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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ARMY TROOPS GIVE TERRORISTS BLOODY NOSE, NEUTRALIZE 4 IN KADUNA, NIGER STATES, RECOVER ARMS. (PHOTO). #PRESS RELEASE

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 ARMY TROOPS GIVE TERRORISTS BLOODY NOSE, NEUTRALIZE 4 IN KADUNA, NIGER STATES, RECOVER ARMS



In a series of recent Counter-terrorism operations, troops of the Nigerian Army deployed in Kaduna and Niger States have dealt  terrorists marauding in the states a bloody nose, as the gallant troops neutralized 4 terrorists during clearance and ambush operations in the states.  

 

In Kaduna State, the troops acting on actionable intelligence conducted clearance operations around Rijana Forest. The operations targeted terrorists' hideouts in Amale, Gidan Jatua, Gidan Danfulani, and Gidan Duna villages. 


The troops en route to Gidan Dutse encountered terrorists at Koko Hill in Rijana Forest. In the combat engagement that followed, the troops neutralized three terrorists and recovered  three AK-47 rifles, two motorbikes, two AK-47 magazines, 19 rounds of 7.62mm (Special) ammunition, two mobile phones, and two MP3 players.


Troops in an ambush operation in Niger State have also neutralized one terrorist around Katako village, along Zungeru-Tegina Road. The troops also recovered one AK-47 rifle with one magazine containing 29 rounds of 7.62mm (special) ammunition. Additionally, a GSM handset, a cash sum of Twenty Seven Thousand, Eight Hundred Naira (N27,800) only, two GSM SIM cards, three USB Cords, and some assorted drugs were seized by the troops.

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