phone so that they can reach them and she phone the suspects and asked them to go to her house as she was on her way coming and that she collected money from one of the commercial bank. It is the testimony of PW1 that on reaching the house of the said Mr. Basirat they saw the accused person with an iron box and the woman identified him and they arrested him. The iron box was seized immediately and some content were discovered therein. They are: 1. A CD rom with an inscription “co produce for prospective customers” 2. A pamphlet with inscription “co procedure for prospective customers” 3. Some wrapper of fake pound sterling. 4. A bottle containing a plain water. 5. Two paper tracer with Euro logo 6. And some other items. The Defendant’s counsel did not cross-examined PW1and the witness was accordingly discharged. PW II is one Ibrahim Shazali a Detective with the EFCC. In his evidence-in-chief he stated that the Defendant was brought to his office when he was arrested trying to defraud one Basirat Naibi. The Defendant was brought to his office with a box used in trying to defraud Basirat Naibi. He then took the Defendant to the Head of Operation together with the items he was 3