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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IGP ASSURES ENHANCED SECURITY, FELICITATES WITH FAITHFUL FOR EID-EL-MAULUD CELEBRATION.(PHOTO). #PRESS RELEASE.

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 PRESS RELEASE 


IGP ASSURES ENHANCED SECURITY,  FELICITATES WITH FAITHFUL FOR EID-EL-MAULUD CELEBRATION.


As Muslim Faithful Celebrate Birth of Prophet Muhammad (SAW)


The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM, has assured the good citizens of Nigeria of adequate security measures to ensure a peaceful and secure environment during the 2024 Eid-el-Maulud celebrations.


In line with the directives of the Inspector-General of Police, Command CPs and their respective Zonal AIGs have been tasked with robust deployment of personnel and resources to high-risk areas, including major highways, places of worship, and public gathering points. 


The Nigeria Police Force hereby reiterates its commitment to safeguarding the public and preventing crime during and after this festive period.


The IGP extends warm felicitations to the Muslim faithful, praying for a joyous and harmonious celebration and emphasizing the Force's collaboration with other security agencies, community leaders, and stakeholders to ensure a secure and incident-free celebration across the length and breath of the country. 


ACP OLUMUYIWA ADEJOBI, mnipr, mipra, fCAI,

FORCE PUBLIC RELATIONS OFFICER,

FORCE HEADQUARTERS,

ABUJA.


15TH SEPTEMBER 2024.

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