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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CORRECTIONAL OFFICER DIES IN BAUCHI DURING OVER FOOD DISPUTE WITH COLLEAGUE. (PHOTO).

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Correctional officer dies in Bauchi during over food dispute with colleague 


A tragic incident occurred at the Burra Correctional Centre in Bauchi State, Nigeria leading to the death of an officer attached to the centre. 


According to reports, the correctional officer allegedly lost his life following a dispute over food with a colleague. The incident took place in Burra town, Ningi Local Government Area on Tuesday, September 17, 2024, around 2 p.m.


The deceased, Aliyu Abubakar Chiroma from Giade LGA and his colleague, Kabiru Abubakar from Dass LGA of the state, were close friends known to many in the Centre. 


The altercation began when Chiroma brought his lunch, and Kabiru insisted on eating the food against Chiroma’s will, leading to a heated argument.


Tragically, the confrontation escalated into a physical fight, resulting in Chiroma falling to the ground after being headbutted by Kabiru. Despite efforts to save him, Chiroma passed away after being rushed to Burra General Hospital.


The Chairman of Ningi Local government Council, Hon Nasiru Zakari, confirmed the incident on Thursday in an interview with  WikkiTimes  a Bauchi publication.  

 


The Bauchi State Correctional Service Public Relations Officer, Ahmad Usman Tata, also confirmed the incident, highlighting that it occurred outside the Correctional facility. 


He also added the deceased's body has been handed over to his family for burial, while the suspect is in police custody for further investigation.

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