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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POLICE FOIL ATTACK ON DANGOTE REFINERY.(PHOTO).#PRESS RELEASE.

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PRESS RELEASE

                                                                                                   

POLICE FOIL ATTACK ON DANGOTE REFINERY


-      CP Alabi Emplaces Fortified Security

 

Security operatives in the early hours of yesterday Monday March 28, 2022 foiled an attempted attack on Dangote Refinery, Lekki Free Trade Zone, Lagos.

 

Armed hoodlums numbering about twenty who gained access to the refinery through the lagoon side were repelled while attempting to cart away already-installed armored cables in the refinery.

 

The hoodlums on sighting security operatives fled the scene. One of the hoodlums was hit in the ensuing gunfire and died on the way to the hospital.

 

Investigation has commenced with a view to arresting the fleeing attackers.

 

Meanwhile, on the directive of the Commissioner of Police, Lagos State Command, CP Abiodun Alabi fdc, minm, psc, security at the refinery has been fortified.

 

E-SINGED

 

SP BENJAMIN HUNDEYIN, anipr, mipra

POLICE PUBLIC RELATIONS OFFICER

LAGOS STATE COMMAND

IKEJA.

 

 

29TH MARCH, 2022.

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