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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IGP CONDEMNS ATTACK ON SECURITY CONVOY IN BORNO.{PHOTO}.#PRESS RELEASE.

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• Says morale amongst men remains high
The Inspector General of Police, IGP M.A Adamu NPM Mni has condemned the attack on a security convoy in Borno State by armed men suspected to be Boko Haram terrorists. It would be recalled that the convoy came under attack on Friday 25th September, 2020 along Monguno – Cross Kawua road as it was heading to the ancient town of Baga, as part of collective efforts at restoring civil authority in the community.
The IGP has also directed the Assistant Inspector General of Police in charge of the Police Medical Services, Olubunmi Ogunsanwo to work in sync with the Commissioner of Police, Borno State Command CP Bello Makwashi and the Police Health Maintenance Organisation (HMO) towards ensuring adequate provision of Medicare for the officers injured during the attack.
While condoling the families and friends of those killed during the attack, the IGP reassures the country, particularly the people of Borno State that the morale of Police officers and other security agencies involved in providing security especially in the State has not and will not be dampened by the incident. Rather, the incident has further served as impetus in strengthening the resolve and commitment of the personnel of the Force in the fight against insurgency and other crimes. The IGP therefore calls for the continuous support and trust of the public in the Nigeria Police Force as it strives to make the country safer and more secure.
DCP FRANK MBA
FORCE PUBLIC RELATIONS OFFICER
FORCE HEADQUARTERS
ABUJA.


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