Related Offences Decree No. 13 of 1995 and punishable under Section 2 of the same Decree as amended by the Tribunals (Certain Consequential Amendments etc) Decree No. 62 of 1999. Count Two: That you Jimoh Hassan and Others at large sometime in May 2006 at Abuja in the Abuja Judicial Division of the High Court of Abuja did with intent to defraud, represent yourselves as capable of producing from pieces of papers genuine British Pound Sterling Notes by treating the papers in a chemical substance and thereby committed an offence contrary to Section 2(a) of the Advance Fee Fraud and Other Related Offences Decree No. 13 of 1995 and punishable under Section 2 of the same Decree as amended by the Tribunal (Certain Consequential Amendments etc) Decree No. 62 of 1999. The Defendant was arraigned on the 11/7/06 where he pleaded not guilty on the two count charge. The prosecution in proving its case against the Defendant called 3 witnesses. The PW1 is one Yakubu Bala, a Police Officer attached to EFCC Operation Department. In his evidence-in-chief, he stated that on 10/5/06 he was in his office for normal duty, a woman by name Mrs. Basirat reported to the Operation Department that a syndicate was making effort to defraud her. He was detailed to lead a team of operatives to go along with her. They asked her to speak to the suspect on her 2

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