Defendants. At the end of the evidence of its witnesses the
Prosecution closed its case on the 23rd January, 2018.
The 1st, 2nd and 4th Defendants opened their defence and
concluded same on 17th May, 2018. The 1st Defendant testified as
DW1 in support of her defence while the 2nd Defendant testified
as DW2 in support of his own defence. The 4th Defendant testified
on behalf of himself and the 5th Defendant. The Prosecution
cross-examined these witnesses and they were equally
discharged.
Documents were tendered and admitted in evidence through the
witnesses at the trial. The said exhibits are as follows;
1. Exhibit 1:-

2. Exhibit 2:3. Exhibit 4:4. Exhibit 5:-

5. Exhibit 6:-

6. Exhibit 7:-

7. Exhibit 8:-

Petition dated 19th February,2013 with attached
photocopies of four Manager’s cheques all dated
4th October,2011, photocopies of two bank
cheques in favour of Options Solution Global
Resources Limited both dated 6th October, 2011,
acknowledgment receipt dated 28th January 2012
and acknowledgment of regularization of title
documents dated 25th July, 2007.
Letter of invitation dated 3rd July, 2013 by the
Economic and Financial Crimes Commission.
Letter dated 20th March, 2013 by the Corporate
Affairs Commission.
Letter dated 11th June,2013 by United Bank of
Africa Plc with attached certificate of compliance
and statement of account No. 1011542022 of
Options Solutions Global Resources Limited.
Letter dated 10th July, 2013 by Ad-hoc Committee
on Sale of Federal Government Houses with
attached documents of Zenith Bank Plc and
Oceanic Bank Plc.
Statement of Mrs. Sonia Victor dated 5th March,
2013 made
to EFCC.
Statement of the 1st Defendant to EFCC dated
15th March, 2013.
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