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

CP BAUCHI VISIT THE SCENE OF CRIME, DEPLOYS TACTICAL TEAMS, CONDUCTS AN ON-THE-SPOT ASSESSMENT IN ALKALERI, ENGAGES STAKEHOLDERS, URGES EVERYBODY TO BE CALM AND VIGILANT AND SUPPORT THE POLICE, ORDERS FULL-SCALE INVESTIGATION. (PHOTOS). #PRESS RELEASE.

-


 BAUCHI STATE POLICE COMMAND 

5th May 2025  


PRESS RELEASE  


The Editors


                              CRIME BULLETIN


CP Bauchi visit the scene of crime, deploys tactical teams, Conducts an On-the-Spot Assessment in Alkaleri, Engages Stakeholders, urges everybody to be calm and vigilant and support the police, Orders Full-Scale Investigation. 


The Commissioner of Police Bauchi State Police Command, CP Sani-Omolori Aliyu, psc(+) mni, has deployed tactical teams to Mansur village in Alkaleri LGA of Bauchi following a visit to relevant stakeholders. He has strongly condemned the recent killings, expressing deep sorrow over the tragic loss of lives. The Commissioner characterised these acts as utterly reprehensible and a significant threat to the peace and security of the state and assured the are in Full-Scale to bring the perpetrators to book.  


    Armed Banditry  


On 4th May 2025, at about 09:40 hours, the Command received a report from Alkaleri Divisional Police Headquarters regarding an incident that occurred earlier that same day at about 05:40 hours. A combined team of professional hunters from Duguri and Gwana District, while on a routine patrol along Duguri, Mansur, and the Dajin Madam forest bordering Bauchi and Plateau State, encountered an ambush by armed bandits. This confrontation resulted in numerous casualties on both sides, including members of the vigilante group and the bandits themselves.  


Upon receiving the report, a team of operational tactical teams was dispatched to the scene, where they recovered bodies of casualties. Preliminary investigations revealed that the deceased included both quasi-security operatives and civilians from Sabuwar Sara village, who were mercilessly shot by the bandits while attempting to flee from the attack.  


The Command has mandated a specialised team to intensify efforts to apprehend those responsible for this heinous act and individuals found to be connected.  


Commissioner of Police CP Sani-Omolori Aliyu, psc(+), mni, extends his sincere condolences to the families affected by this tragic event and assures the public that the investigation will be conducted diligently to bring the perpetrators to justice.  


CSP Ahmed Mohammed Wakil, Anipr, Mnisma

Police Public Relations Officer (PPRO)  

For: Commissioner of Police  

Bauchi State Command. 

More photos below. 










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