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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COAS ON ASSESSMENT VISIT TO SCENE OF KADUNA-ABUJA TRAIN ATTACK.(PHOTOS).#PRESS RELEASE.

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COAS ON ASSESSMENT VISIT TO SCENE OF KADUNA-ABUJA TRAIN ATTACK.


.. Orders troops to intensity Search and Rescue Operations, Hunt down terrorists

The Chief of Army Staff (COAS)Lieutenant General Faruk Yahaya has today 29 March 2022 visited the scene of Kaduna - Abuja train attack. The COAS, who was accompanied by some principal staff officers of the Army Headquarters and the General Officer Commanding 1 Division, on arrival at scene, assessed the security situation around the general area of the attack and inspected the attacked train, as well as the rail track to evaluate the degree of damage.
He ordered the troops of the NA and other security agencies to intensify their search and rescue operations to ensure that the kidnapped victims are rescued unconditionally.

The COAS has also assured Nigerians that the troops will be undeterred and vehement in the fight against banditry and other forms of criminality. 
He urged members of the surrounding communities and all Nigerians to continue to avail troops with credible information to enhance their operations across the country. Gen Yahaya observed that the attack reverberates the need for critical stakeholders to review the security of railways across the country in order to achieve the desired security architecture for railway transportation.

ONYEMA NWACHUKWU
Brigadier General
Director Army Public Relations
29 March 2022.
More photos below. 




 

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