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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ANDREW OCHEKWO: IGP INSTITUTES HIGH-POWERED INVESTIGATION, ASSURES JUSTICE. (PHOTO). #PRESS RELEASE.

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 PRESS RELEASE

ANDREW OCHEKWO: IGP INSTITUTES HIGH-POWERED INVESTIGATION, ASSURES JUSTICE



The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM, has directed the Monitoring Unit to conduct a thorough and high-powered investigation into the suspected murder of one Andrew Ochekwo. This directive comes amid the numerous allegations, arguments, and counterarguments surrounding the case, which also involves the disappearance of two ladies, Celine and Afiba after their trip to visit the said Andrew in Aba, Abia State, for which he was alleged to be responsible.


In light of the public interest and the gravity of the allegations, the IGP has deemed it necessary to institute a meticulous investigation into the roles played by the team which carried out the initial investigation in Abia State, and the Force Intelligence Department Intelligence Response Team (IGP-IRT), to unravel the veritable facts of the matter. The Monitoring Unit has been given a two-week timeframe to complete its investigation and present a comprehensive report.


The Inspector General of Police assures that this case will be handled with the utmost professionalism and integrity, urging all well-meaning members of the public and all stakeholders to remain calm and allow the investigation process to proceed without interference. Similarly, all persons/groups with relevant information regarding this case are encouraged to come forward and assist with the investigation, and all such information provided will be treated with the highest level of confidentiality, reach us via email at pressforabuja@police.gov.ng, and our social media accounts.


The Nigeria Police Force appreciates the cooperation and support of the public and hereby reassures that timely updates will be provided as the investigation progresses.


ACP OLUMUYIWA ADEJOBI, mnipr, mipra, fCAI,

FORCE PUBLIC RELATIONS OFFICER,

FOR:

INSPECTOR-GENERAL OF POLICE.


10th June, 2024

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