ALLEGED $1.5M FRAUD: WITNESS TELLS COURT FUNDS CAME INTO DEFENDANT’S ACCOUNT IN MULTIPLE TRANCHES. (PHOTO). #PRESS RELEASE

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 Alleged $1.5m Fraud:   Witness Tells Court Funds Came into Defendant’s Account in Multiple Tranches The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026, presented its third prosecution witness (PW3), Levi Amanda Opice, a Compliance Officer with Guaranty Trust Bank (GTBank), in the ongoing trial of Ifoma Immanuel before Justice Mojisola Dada of the Lagos State Special Offences Court, Ikeja, over an alleged $1.5 million fraud. Immanuel is standing trial alongside his company, Intermediate Investment Holdings Limited, on a two-count charge bordering on obtaining money by false pretence and forgery involving the sum of $1.5 million. According to the EFCC, investigations revealed that the defendant allegedly induced Adebisi Adebutu of R28 Holdings Limited to invest $1.5 million by claiming that the funds would be used to finance projects linked to Chappal Petroleum Development Company Limited, Intermediate Investment Holdings Limited, and Chappal Ener...
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A TRICYCLE STEPPED ON AN EXPLOSIVE DEVICE TODAY AT BIU,KILLING 4 PEOPLE & OTHERS WOUNDED.

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                    At about 8:15am today a tricycle known as ''Keke NAPEP'' unknowingly stepped on an Improvise Explosive Device {IED} planted by the side of Biu-Damboa road close to a military checkpoint at the outskirts of Biu town,Borno state.Unfortunately,the IED exploded instantly killing 4 persons comprising of a woman with her baby and 2 other male adults.Three other persons were injured including a soldier and they were immediately evacuated to Biu General Hospital.We regret to state that the injured soldier also died at the hospital.The general area has been cordoned off and Explosive Ordinance Device {EOD} team from Froward Operation Base {FOB}Nin Buratai have been mobilized to carry out further search of the area.Preliminary investigations shows that the IED was buried long time ago undetected.It exploded when the tricycle erroneously stepped on it.We commiserate with the families of the victims of this sad incident.This unfortunate development has brought to the fore,the need for more security consciousness and vigilance among all.We would like to reiterate that the explosion would not deter us from seeing to the end of Boko Haram terrorists wherever they might be hiding through our ongoing clearance operations.We want to use this opportunity to solicit for more cooperation from the members of the public to enable us succed in the fight against the remnants of these criminal elements going by the appellation ''Boko Haram terrorists''.-Colonel Sani Kukasheka Usman,Acting Director Army Public Relations.One more photo below.                                                                                                                                                                             

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