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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ABIA: ABANDONED AND UNCLAIMED VEHICLES, TRICYCLES AND MOTORCYCLES.(PHOTO). #PRESS RELEASE.

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 PRESS RELEASE 

 

15/05/2025 


 ABANDONED AND UNCLAIMED VEHICLES, TRICYCLES AND MOTORCYCLES.


The Abia State Police Command hereby requests owners of abandoned unclaimed exhibits at:


OHURU ISIMIRI DIVISION . 


1. Motor with REG NO. 174AE


2. Tricycle with REG. NO. KKE 329 WX


3. One Tricycle without REG. NO.


4. One scrab motorcycle with out REG. NO.


5. One Mate Motorcycle without REG. NO.


 OSISIOMA DIVISION 


1.  One scrab Toyota Carina II car with REG. NO. AH 443 ABS.


2. 'A' one scrab Lady's Yamaha Mate 90 without registeration Number.  'B' One scrab lady's mate Yamaha motorcycle with registration number QC 219 EZA.


3. 'A' One scrab Qlink CG motorcycle without registration number.


4. 'A' One scrab Qlink CG motorcycle without registration number. 'B' One scrab Lady's Sayang motorcycle without registration Number.


5. 'A' One scrab Daylong CG motorcycle with registration number AD 490 E.


 ISUOCHI DIVISION 


1. One Kynstone Motorcycle without Reg. No. 


2. One Qlink motorcycle without Reg. No.


3. One Sayang motorcycle without Reg. No.


4. One Yamaha Lady's motorcycle with Reg. No. UNC 0800C


5. Three cooking pots


6. Mack track electric wire


7. One 25 litres of palm oil empty 25 items of Jerican one Moto wage


8. Two rubber drums


9. One cable wire, Shawa bag containing some oil been seed , Two rolls of electric wire


10. Two solar energy batteries


11. One Pordfolio hand bag


12. One Iron drum ,one wheel barrow, one form cloth


13. Black bag containing tools


14. One Honda Lady's motorcycle without Reg. No.


15. One Hilemase Generator patrolling team lunch.


16. One scrap Lady's motorcycle without Reg. No.


17. 10-12MM rods


18. I -16MM rod


19. 1- 10MM rod


20. 8-12MM pillar rod.


This announcement serves as notice to the owners of such items,as failure to claim same within fourteen (14) days of this notice, will leave this Command with no option than to in agreement with existing laws,dispose them off through public auction. 


             Signed : 

DSP Maureen C Chinaka LLb anipr

Police Public Relations Officer 

FOR : Commissioner Of Police        

            Abia State Command

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