After they left, the following morning I wanted to transfer N10,000,000 from my account with the Diamond Bank, so Isa Isa said I should write a cheque and I filled the cheque and gave it to my boy (Abubakar Chika) to take same to Isa Isa which he did. But Isa Isa said the boy should wait as there seems to be problem as the money did not landed. Thereafter a short while after I just saw a debit alert of N10,000,000 and another debit alert of N8,000,000. I then called the Bank Manager and told him that the money that was transferred into my account yesterday was again withdrawn today. He then told me to go to the Bank myself which I did and I met one Bank official whose name I cannot remember. He asked me if I know the people that transfer the money into my account, and I said I don’t know them, but I know the man who brought them to me. I then reported the matter to the Police on Surveillance who are from the AIG Office. Then Sunday was arrested because he was the one who brought them. They took my statement and that of Sunday. Thereafter I decided to reported the matter to EFCC Office Kaduna. That is all. CROSS EXAMINAITON N.N. Anaka Esq: Do you still affirm that you don’t know the defendant in this case? PW1: Yes I don’t know the defendant in fact I am just seeing him for the first time in this court. N.N. Anaka Esq: Are you saying the defendant is not the one you gave 50 thousand American dollars? PW1: Yes, he is not the one I gave $50 American Dollars. N.N. Anaka Esq: That is all for this witness. Court: Any re-examination? Page 6 of 34