and she was interviewed at the team’s office, she was cautioned and volunteered three statements under words of caution which were admitted at the trial of this case as Exhibits 10, 10A and 10B. PW3 said a letter of investigationwas written to the Ad-Hoc Committee for Sale of Federal Government Houses which was responded to by one AlhajiJ Ungudu (PW2). According to PW2 after PW2 was interviewed and he volunteered a statement in which he stated that the 1st, 2nd and 3rdDefendants were never members of the Ad-hoc Committee on the Sale of Federal Government Houses. That PW2 had also stated that the 1st, 2nd and 3rd Defendants are not their agents. PW3 testified that the Economic and Financial Crimes Commission received a response from the Ad-Hoc Committee on the Sale of Federal Government Houses which was admitted in evidence as Exhibit 6. Then due to the fact that the draft cheque issued by nominal complainant was issued in favour of Option Solution Company, the EFCC wrote to Corporate Affairs Commission and a response was received and PW3’s team discovered that one Adekunle Aje (the 4th Defendant) is the Managing Director of that company. Exhibit 4 was the response of the Corporate Affairs Commission. PW3 testified that the 4th Defendant came on the invitation of the ` and volunteered his statement under words of caution. The 4th Defendant’s statement to the Economic and Financial Crimes Commission was admitted in evidence as Exhibit 11. PW3 stated in his evidence that Option Solution Company has an account with UBA Plc and the team wrote a letter of investigation to UBA Plc to which the bank responded with the analysed statement of account. The statement of account of the 5th Defendant is exhibit 5. It is PW3’s further testimony that his team discovered after their investigation that the sum of N20,000,000 entered into the account of Options Solutions Company, the 5th Defendant. They also discovered that the sum of N9,000,000 went in favour of the 3rdDefendant while N8,600,000.00 went in favour of the 1stDefendant. PW3 testified that the sum of N500,000 was recovered from the 2ndDefendant. He discovered that the Zenith Bank drafts of N10,000,000.00 each totaling N40,000,000 in favour of Ad-hoc Committee was a trick just to benefit from the 17

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