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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PLATEAU KILLINGS: POLICE ARREST MORE SUSPECTS, GUNRUNNERS IN SERIES OF SUCCESSFUL OPERATIONS .(PHOTOS). #PRESS RELEASE.

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 PRESS RELEASE

PLATEAU KILLINGS: POLICE ARREST MORE SUSPECTS, GUNRUNNERS IN SERIES OF SUCCESSFUL OPERATIONS .


The Nigeria Police Force has arrested 3 more suspects in connection with the recent killings in Plateau State. Police Operatives attached to IRT have embarked on a series of successful operations targeting criminal conspiracy, gunrunning, and unlawful possession of firearms strongly linked to earlier incidents in the State. 


In a focused operation on May 3, 2025, at about 4:30 PM, a team of IRT operatives acting on credible intelligence apprehended one Abubakar Jibrin from Kalone Community, Shendam LGA, Plateau State. Jibrin was found to be in unlawful possession of prohibited firearms. Following his arrest, Jibrin's confession led to the discovery of one SMG rifle with an empty magazine at his residence. 


Adding to these accomplishments, on May 4, 2025, in Barkin Ladi, Plateau State, Police operatives recovered two fabricated revolver rifles. The firearms were linked to cartridges originating from a suspect identified as Ismail Danjuma, who is now in custody and assisting with the ongoing investigation on the killings on the Plateau. 


These recent operations demonstrate the commitment of the Nigeria Police Force to diligently ensuring every person complicit in these condemnable killings is brought to justice and made to face the full wrath of the Law


The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM., urges members of the public to maintain calmness, continue providing crucial information and unalloyed support that can aid efforts of the NPF in restoring peace in these disturbed areas and other parts of the country.


ACP OLUMUYIWA ADEJOBI, mnipr, mipra, fCAI

FORCE PUBLIC RELATIONS OFFICER,

FORCE HEADQUARTERS,

ABUJA.


5th May 2025.

One more photo below. 


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