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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POLICE WITH POS: NIGERIAN POLICE HAS COMMENCED INVESTIGATION ON THE VIRAL VIDEO WHERE SOME UNIFORM MEN CARRIED POS AND DEMANDING ATM FROM CIVILIANS.[PHOTO}.#PRESS RELEASE.

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Image may contain: 1 person, possible text that says 'Kelechi Marshall @MarshallKacy A Police officer seen with POS, asking a passenger to bring his ATM Card. @PoliceNG @NGRPresident @hand2ome Tweet your reply'
      The @policeNG has commenced investigations to unravel the authenticity of the video, location of incident and identity of persons captured in the viral video where some persons in Police uniform were captured, allegedly with POS machine and demanding ATM card from a member of the public.

Members of the public with relevant information that could assist Police investigators are enjoined to kindly DM @policeNG or furnish same via any of our confidential channels e.g pressforabuja@police.gov.ng

The IGP condemns all acts of corruption by Public Servants, particularly Police officers and is committed to bringing to book any officer found wanting in this regard.
Image may contain: 1 person, possible text that says 'Kelechi Marshall @MarshallKacy A Police officer seen with POS, asking a passenger to bring his ATM Card. @PoliceNG @NGRPresident @hand2ome Tweet your reply'

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