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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ASSASSINATION: FORMER ARMY PROVOST MARSHAL PASSES ON.{PHOTO}.#PRESS RELEASE.

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With a heavy heart, the Chief of Army Staff, Lt Gen Faruk Yahaya, and Soldiers of the Nigerian Army regret to announce the passing on of Maj Gen Hassan Ahmed, a former Provost Marshall of the Nigerian Army. 


The sad incident occurred  when the senior officer's vehicle was attacked by gunmen while transiting along Lokoja - Abuja road yesterday 15 July 2021.


A delegation from the Army Headquarters led by the Chief of Policy and Plans  (Army) Maj Gen Anthony Omozoje has visited the widow and other members of the bereaved family. Members of the Nigerian Army Officers' Wives Association (NAOWA) led by the Deputy National President, Mrs  Stella Omozoje have also visited the family to condole with them.


The remains of the deceased senior officer will be  accorded a befitting burial at the Lungi Barracks Cemetery on friday 16 July 2021  by 10.00am.


ONYEMA NWACHUKWU

Brigadier General

Director Army Public Relations

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