ALLEGED $1.5M FRAUD: WITNESS TELLS COURT FUNDS CAME INTO DEFENDANT’S ACCOUNT IN MULTIPLE TRANCHES. (PHOTO). #PRESS RELEASE

-
Image
 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...
Post a Comment

YULETIDE: IGP DIRECTS STRATEGIC DEPLOYMENT TO CURB TRAFFIC, HIGHWAY ROBBERY, OTHER CRIMES.(PHOTO). #PRESS RELEASE

-


 PRESS RELEASE


YULETIDE: IGP DIRECTS STRATEGIC DEPLOYMENT TO CURB TRAFFIC, HIGHWAY ROBBERY, OTHER CRIMES.


As Police Busts Armed Robbery Gang in Lagos, Anambra, Recover Arms.


As we approach the yuletide festivities, the Inspector-General of Police, IGP Kayode Adeolu Egbetokun., Ph.D., NPM., has assured the good citizens of Nigeria of the emplacement of intensive security measures to ensure the safety and protection of lives and property. To this effect, the IGP has directed the immediate deployment of adequate personnel to strategic locations, key areas and identified hotspots across all states, an initiative aimed at curbing traffic, highway robberies, and other criminal activities during this period of increased-mobility, public gatherings and celebrations.


The IGP's directive includes the mobilization of police officers to highways, major roads, urban centres, and recreational centres nationwide. Officers will be strategically positioned to deter crimes via increased police presence and visibility on major highways and roads prone to criminal activities, particularly highway robberies, which tend to spike during festive seasons. 


In line with the IGP's commitment to ensuring public safety, the Nigeria Police Force has already made significant headway in combating these crimes. On the 10th of December 2024, police operatives attached to the Lagos State Command arrested 4 suspected robbers identified as Akeem Alabi ‘m’, Adewale Sogbesan ‘m’, Emmanuel Izeagbe ‘m’, and Francis Okoko ‘m’. The suspects, upon their arrest, confessed to being members of a robbery syndicate operating around the Costain axis in the State. Similarly, on the 6th of December 2024, police operatives of the Anambra State Command trailed and arrested a suspected armed robber identified as Miracle Mwakaloi ‘m’ at Awka. Upon his arrest and subsequent interrogation, the suspect led the operatives to his apartment, where during a search, 3 Ak-47 rifles were recovered.


The Nigeria Police Force stands firm in its commitment to providing a safe environment during and beyond the Yuletide season. With ongoing proactive measures, including enhanced patrols, community engagement, and a specific focus on public safety, the Force is dedicated to ensuring that the festive season is celebrated without the shadow of crimes. While urging citizens to cooperate with heightened police presence which promises to be professional and law-abiding, the IGP further encourages citizens to remain vigilant and report all suspicious activities to the Police and other law enforcement agencies. 


ACP OLUMUYIWA ADEJOBI, mnipr, mipra, fCAI

FORCE PUBLIC RELATIONS OFFICER,

FORCE HEADQUARTERS,

ABUJA.

 

12th December, 2024

Comments

Post a Comment

Popular posts from this blog

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

-
Image
             Gerard Pique,welcomed their first child into the world last year January.Shakira told the magazine that ''I think it takes two to keep it passionate in relationships,a lot of laughter and a lot of fun moments together,that's essential but also affinity,you know.You have to be compatible.I'm really happy where i am right now,with the person that i'm with right now.He seems to want the same things i want,and that's very important''.More pictures below.                                                                                                                    
Read more

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

-
Image
Innoson Gives Out Brand New IVM G5 and Salary For Life To The Man Who Prophesied About His Vehicle Manufacturing In 1979.  Last Saturday, July 22nd the Chairman of Innoson Vehicle Manufacturing Company Ltd, Chief Dr Innocent Ifediaso Chukwuma OFR gave out a brand new Innoson IVM G5 to Mr Ikechukwu Osakwe popularly known as Osabros who prophesied to him in 1979 that he would be the first man in Africa to manufacture vehicles and sell to different African countries.  The prophecy was given at the period the then Innocent Chukwuma could not boast of a car, talk less of manufacturing one. According to Dr Chukwuma during the presentation of the car, he recalled on how Mr Ikechukwu Osakwe all the way from Kano blocked him at the front of his house early in the morning and told him he has a message for him.  Mr Osakwe went on to narrate a dream he had about him, how he saw in the said dream his vehicle manufacturing company known as CAP PLC. "He told me that CAP means Chukwuma ...
Read more

THE NEW OONI OF ILE-IFE,WILL NOT EAT THE HEART OF THE LATE OONI-PALACE CHIEFS.

-
Image
                           According to the Araba of Osogboland Chief Yemi Elebuibon,debunk the rumors that the new Ooni will eat the heart of the late Ooni of Ife as custom demands,so he cleared the air when he recently said that ''The heart of the late king would not be fed to the next Ooni.The eating of the heart of a departed King by an incoming one belonged to the past.It no longer exists.People still make this insinuation because many are barred from witnessing the burial of a king.What the incoming king will eat is the heart of an animal and not that of a human.Nobody will be buried with the Ooni.Nobody would be killed for any form o sacrifice''.Thank God he clarified the part that no one will be buried with the Ooni,because the rumors going round is that the Sarun,otherwise known as Abobakun,is on the run,to escape being buried with the late Ooni of Ife.Lowa Adimula of Ife,Oba Joseph Ijaodola,who is the Head o...
Read more