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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PRESIDENT BUHARI APPOINTS AIG GARBA BABA UMAR AS ADVISER ON SECURITY.(PHOTO).#PRESS RELEASE.

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 PRESIDENT BUHARI APPOINTS AIG GARBA BABA UMAR AS ADVISER ON SECURITY



To enable Nigeria keep the important position and make way for him to complete his nationally beneficial tenure as an Executive Member of the International Police Organization, INTERPOL, President Muhammadu Buhari has appointed the retiring Assistant Inspector General of Police, Garba Baba Umar as a Senior Security Adviser on International Police Cooperation and Counter-terrorism in the office of the Minister of Police Affairs. 


In approving his appointment, President Buhari took note of a precedent in which a former Executive Member, AIG Kamal Subair (Rtd) was retained in service by the Federal Government of Nigeria after retirement in 2018.


President Buhari also took note of the fact that during his tenure as a member of the Executive Committee, AIG Umar assisted Nigeria in many ways, with the hope that in the remaining one year, he will even do more in securing equipment for crimes, border management and counter-terrorism for the country and in helping to get more Nigerians into important positions in the INTERPOL. 


AIG Umar’s tenure at the INTERPOL ends in November 2024, and his new appointment as Senior Security Adviser takes effect from 16th of May, 2023. 


Garba Shehu

Senior Special Assistant 

(Media & Publicity) 

May 11, 2023

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