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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ANAMBRA POLICE FOILS A KIDNAPPING ATTEMPT: RECOVERS VICTIM'S VEHICLE AT ISUANIOCHA AND ALREADY WORKING ON VICTIM'S DEBRIEF FOR POSSIBLE ARREST AND DISLODGING OF THE KIDNAPPING GANG. (PHOTO). #PRESS RELEASE.

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 ANAMBRA POLICE FOILS A KIDNAPPING ATTEMPT: RECOVERS VICTIM'S VEHICLE AT ISUANIOCHA AND ALREADY WORKING ON VICTIM'S DEBRIEF FOR POSSIBLE ARREST AND DISLODGING OF THE KIDNAPPING GANG


Police Operatives attached to the Special Anti-Cultism Squad Enugu-Ukwu in the evening of 17th May 2025 foiled a kidnapping attempt and recovered the victim's vehicle at Isuaniocha.


The kidnapping gang of five operating in a black coloured Toyota Corolla doublecrossed the victim at Amatu village, Agulu and abducted him with his black Lexus 350 SUV before the Police were alerted. The operatives in technology-driven manhunt on the criminals made them to abandon the victim and the vehicle on the road at Isuaniocha and fled. The victim has been debriefed and in safe custody. 


To this end, the Operatives are currently working on the necessary information available to dislodge the kidnapping gang and have stepped up security surveillance in the area for possible arrest of the suspect and to nip in the bud any untoward situation. 


*SP Tochukwu Ikenga*

Police Public Relations Officer

Anambra State Police Command, Awka


18th  May 2025

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