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 REITERATES BAN ON PUBLIC PARADE OF SUSPECTS, REASSURES OF ADEQUATE PROTECTION FOR RIGHTS.(PHOTO). #PRESS RELEASE.

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 PRESS RELEASE

FUNDAMENTAL RIGHTS: IGP REITERATES BAN ON PUBLIC PARADE OF SUSPECTS, REASSURES OF ADEQUATE PROTECTION FOR RIGHTS.


The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM, has reiterated the ban on the public parade of suspects by the operatives of the Nigeria Police Force. This commitment by the IGP aims to uphold the fundamental human rights of every citizen and adhere to global best practices in policing by reiterating the standing directive prohibiting the public parade of criminal suspects before formal charges are filed in a court of law.


This directive, previously communicated to all commands and zones within the Police Force, is a cornerstone of the Nigeria Police Force's modernization efforts and reflects its dedication to respecting the fundamental rights of all individuals, including those suspected of criminal activity. The IGP emphasized that this policy is aligned with international human rights standards, which prioritize the protection and preservation of the dignity and rights of individuals throughout the judicial process. 


The Nigeria Police Force is committed to operating within the bounds of the law and promoting a culture of respect for human rights among its personnel. The IGP seeks the understanding and cooperation of the public, particularly members of the media, in adhering to this directive. Responsible reporting and adherence to ethical journalistic practices are vital in maintaining public trust and ensuring a fair and impartial justice system that respects the rights and dignity of all individuals.


ACP OLUMUYIWA ADEJOBI, mnipr, mipra, fCAI,

FORCE PUBLIC RELATIONS OFFICER,

FORCE HEADQUARTERS,

ABUJA.


11TH MARCH 2025

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