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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TROOPS OF OPERATION SAFE HAVEN CURTAILED VIOLENCE AT JOS NORTH JUNCTION ALONG RUKUBA ROAD.{PHOTO}.#PRESS RELEASE.

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Troops of Operation SAFE HAVEN earlier today 14 August 2021 swiftly responded to distress calls that suspected hoodlums blocked Jos North Junction along Rukuba road in Jos North LGA of Plateau State and attacked some commuters. Troops immediately mobilized to the scene and restored normalcy. Some persons including innocent commuters lost their lives in the unfortunate incident while others with varying degree of injuries have been evacuated to a medical facility for care.  Their condition is being closely monitored.


Twelve suspects have so far been arrested in connection with the incident and troops are on the trail of others who took part in perpetrating the heinous act. Those arrested are currently in custody for interrogation. 


The Commander Operation SAFE HAVEN, Major General Ibrahim Ali appealed to the people to volunteer credible information that would lead to the arrest of other suspects currently at large.  General Ali also appealed for calm and urge law abiding citizens to continue with their lawful activities without any fear of intimidation. Meanwhile, security patrols have been stepped-up in Jos Metropolis to maintain peace and security. 


Please disseminate to the public through your medium. Thank you for your usual cooperation.


 *ISHAKU GAJI TAKWA* 

Major

Military Information Officer 

14 August 2021

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