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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KILLERS OF FUNKE OLAKUNRIN CERTAINLY WILL BE FOUND AND BROUGHT TO BOOK - IGP ASSURES.#PRESS RELEASE.

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     In reply please quote 
Ref No. CZ.5300/FPRD/FHQ/ABJ/VOL.2/58 Date: 13th July, 2019
The Director of News
…………………………….
PRESS RELEASE
The Inspector General of Police, IGP M.A Adamu,NPM,mni has assured the Nation that the killers of Mrs. Funke Olakunrin, daughter of the leader of the Pan-Yoruba socio-cultural organization, Afenifere, Chief Reuben Fasorantin will certainly be found and made to face the full weight of the Law.
The IGP notes that the Ondo State Police Command, backed by Special Forces and seasoned investigators from the Force Criminal Investigation Department (FCID), the Intelligence Response Team (IRT) and the Technical Intelligence Unit (TIU) deployed from the Force Headquarters, Abuja, on his directives, have already commenced a massive manhunt for the killers with a view to tracking, arresting and bringing them to justice.
While condemning the heinous and barbaric crime, the IGP, as part of measures to prevent a future occurrence of such incidence, has ordered the total overhaul of security architecture on the highways straddling the Southern part of the country.
In this vein, the Commissioners of Police in the affected States were ordered by the IGP to emplace adequate security arrangement in their areas of jurisdiction (AOR). He equally assures the nation that the Force Headquarters has perfected plans to replicate the special security arrangement powered by “Operation Puff Adder” currently ongoing in Kaduna- Abuja expressway in key highways in the Southern part of the country.
The IGP further reiterates the fact that the Force will not rest on its oars until sanity is restored in every nook and cranny of the country. He therefore calls for calm and support from all Nigerians, especially residents of Ondo State, in aid of the current investigation.
DCP FRANK MBA
FORCE PUBLIC RELATIONS OFFICER
FORCE HEADQUARTERS
ABUJA.
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