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...

COAS CHARGES COMMANDERS ON PERIODIC SENSITIZATION OF TROOPS AGAINST THE USE OF ILLICIT DRUGS.(PHOTOS).#PRESS RELEASE.




COAS CHARGES  COMMANDERS ON PERIODIC SENSITIZATION OF TROOPS AGAINST THE USE OF ILLICIT DRUGS



The Chief of Army Staff (COAS), Lt Gen Faruk Yahaya has has emphasized the need for Commanders at all levels  in the Nigerian Army (NA) to carry out periodic sensitization exercise to  educate personnel on the consequences involved in consuming and peddling of hard drugs. The Army Chief made the call during an Anti-Drugs and Narcotics Control Conference put together by the Initiative Against Addiction and Substance Abuse in Nigeria (IAASAN),  in collaboration with the Nigerian Army and the National Drug Law Enforcement Agency (NDLEA) in Sokoto.


The COAS, represented by the General Officer Commanding 8 Division Nigerian Army/ Commander Joint Taskforce North West Operation HADARIN DAJI, Major General Godwin Mutkut, said the awareness conference was premised on the importance to raise continuous awarenesses for troops and other security personnel. Especially those deployed in combat operations across the country who are likely to resort to drugs in order to cope with the significant pressure and associated stress.


The COAS revealed that the Nigerian Army has zero tolerance for drugs abuse cases, hence, personnel who are found indulging in the act will be meant face the consequences in accordance with the laws. He said in a bid to checkmate and dissuade personnel from the menace, the NA has encourage adequate provision for personnel welfare. He therefore called on Commanders to give utmost priority to the administrative needs their soldiers and occasionally  come up with sensitization exercise to enlighten them on the dangers of drug peddling and abuse at all command levels.


Lieutenant General Yahaya thanked IAASAN and the NDLEA for collaborating with the the Nigerian Army to conduct the sensitization exercise. Most important, for chosing the North West were troops and personnel of other security agencies are currently combating banditry and other forms of criminalities, including the menace of drugs abuse. He expressed optimism that the exercise will not only enlighten security personnel but will greatly address the challenges of drug peddling and abuse in the region.


Speaking earlier in during her welcome address, the Chief Executive Officer of  IAASAN and convener of the conference, Princess Jamila Abubakar noted that her organization chose the North West region which is within 8 Division Area of Responsibility because of the upsurge of illicit drug use and peddling among the people of the zone especially the youths. 


Highlights of the conference was a novelty football match and presentation of Awards to some dignitaries who graced the occasion.


More photos below. 







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