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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POLICE TRANSFER 10 RESCUED HUMAN TRAFFICKING VICTIMS TO NAPTIP IN KANO.(PHOTO).

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 Police Transfer 10 Rescued Human Trafficking Victims to NAPTIP in Kano


The National Agency for the Prohibition of Trafficking in Persons (NAPTIP), Kano Zonal Command, has received 10 human trafficking victims from the Kano State Police Command. The victims, aged between 22 and 42, including six females and four males, were rescued on December 7 at a house in Rijiyar Lemu Quarters, Kano, by a police team led by CSP Bala Shuaibu. 


The victims, who were being trafficked to Libya for labor exploitation, are from Delta, Edo, Osun, Ogun, and Lagos states. NAPTIP Zonal Commander Abdullahi Babale praised the Kano Police Commissioner, Salman Dogo-Garba, for his support in the operation. He also assured that the victims would receive counseling and rehabilitation before being reunited with their families. Both Babale and Dogo-Garba urged the public to report suspicious trafficking activities to prevent further exploitation.

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