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

Image
 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...

MAJOR GENERAL HUSSEIN AHMED LAID TO REST TODAY IN ABUJA.[PHOTOS].#PRESS RELEASE.


The remains of the former Provost Marshal of the Nigerian Army, late  Major General Huseini Ahmed has been laid to rest at Guards Brigade Cemetery Abuja. Late Major General Huseini Ahmed was killed on 15 July 2021 by unknown gunmen while travelling on Lokaja -Abuja road.  

In his remarks during the funeral rites, the Chief of Army Staff (COAS) Lieutenant General Faruk Yahaya described the late senior officer as an articulate, dedicated, loyal and highly professional officer in the discharge of his duties.

He eulougise the senior officer for his sterling qualities and immeasurable contributions to the Nigerian Army while he was alive. 


Major General Ahmed was born on 16 February 1968 in Maiduguri. He hails from Maiduguri Local Government Area of  Borno State. He attended  Yelwa Comprehensive Secondary School Makurdi, where he obtained his Senior Secondary School Certificate of Education. He gained admission into the Nigerian Defence Academy (NDA) in 1988 and was granted Regular Combatant Commission on 25 September 1993 as a member of 40 Regular Course in the rank of Second Lieutenant.  He was of the Military Police Corps and rose to the rank of Major General before his unfortunate demise. 


Late Major General Ahmed held a Bachelor of Science Degree in Political Science and Defence Studies, as well as a Master Degree in Strategic Studies from the Nigerian Defence Academy. He was one time the Provost Marshal  of the  Nigerian Army and until his death he was the Director Veteran Affairs at the Army Headquarters, Abuja.


The late senior officer attended several courses including Young Officers' Course Infantry, both  Junior and Senior Staff  Courses at the prestigious Armed Forces Command and Staff College, Jaji and National Defence College   among others. 


In recognition of his meritorious services to the nation, late Major General Huseini Ahmed was honoured with several awards and medals including the Forces Service Star, Meritorious Service Star, Distinguished Service Star, Field Command Medal and Fellow Defence College among others. 


The burial ceremony had in attendance, the Chief of Defence Staff , General LEO Irabor, the Chief of Army Staff Lt Gen Faruk Yahaya,  representatives of other Service Chiefs, representatives of the Inspector General of Police,  Chief of Defence Intelligence, Heads of Security Agencies, Principal Staff Officers from Defence and Services Headquarters, Field Commanders,  Senior Officers both  serving and retired, members of the Nigerian Army Officers Wives Association, the  deceased senior officers immediate family members, friends and sympathisers among others.


ONYEMA NWACHUKWU

Brigadier General

Director Army Public Relations

16 July 2021.

More photos below.

Comments

Popular posts from this blog

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

THE NEW OONI OF ILE-IFE,WILL NOT EAT THE HEART OF THE LATE OONI-PALACE CHIEFS.