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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CRIME: RECOVERY OF LOCALLY MADE FABRICATED REVOLVER AND FORAYING INTO FLASHPOINTS. (PHOTOS). #PRESS RELEASE.

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 PRESS RELEASE

18th July 2024


CRIME: Recovery of locally made fabricated revolver and foraying into flashpoints


The Bauchi State Police Command, under the stewardship of Commissioner of Police CP Auwal Muhammad Musa psc, Anipr, is committed to upholding the international best practicing policing standards, mandating all Area Commanders, DPOs, and other Strategic Tactical Commanders to conduct regular raids of blackspots across the State to bolster community confidence. This initiative has yielded positive results, exemplified bÿ a recent incident.


On the 17th of July, 2024 at about 0430hrs, operatives of the Command, led by DPO Alkaleri CSP Mohammed B. Usman, conducted a raid along Mai-ari-arewa axis, a recognized suspected black spot situated in Alkaleri LGA area of Bauchi State. A suspected group of hoodlums opened fire on sight, but our detectives gallantly and professionally repelled the attack, forcing the suspected hoodlums to scatter into nearby bushes, likely with serious injuries. Following the operation, the following prohibited firearms were recovered:


- One (1) locally made fabricated revolver

- One (1) cut-to-size Dane gun

- Three (3) rounds of cartridges were abandoned under the hollow of a tree by the suspected hoodlums.


A combined effort is ongoing to flush out unrepentant criminals who are attempting to disrupt the peace in the State. Meanwhile, sustained aggressive raiding of criminal hideouts will be intensified simultaneously.


SP Ahmed Mohammed Wakil, Anipr

Police Public Relations Officer (PPRO)

For: Commissioner of Police, 

Bauchi State Command. 

More photos below. 



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