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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SUSPECTED CHILD KIDNAPPER ARRESTED IN KWARA. (PHOTO).

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 Suspected child kidnapper arrested in Kwara


The Kwara State Police Command has confirmed the arrest of a suspected child kidnapper in the state capital, Ilorin.

The command’s spokesperson, SP. Toun Ejire-Adeyemi, disclosed this in a statement issued on Saturday in Ilorin.

According to the statement, the command is aware of a video circulating in the media space of a young man who was accused and apprehended for child kidnapping in Ilorin.

“The command wishes to inform members of the public that on May 16, 2025, at about 1900hrs, operatives of the Kwara State Police Command apprehended an adult male (name unknown) allegedly for child kidnapping in Ilorin.

“The suspect who claimed to be from Osun State was apprehended by a joint patrol team of police operatives and community vigilante members during a routine operation.

“He was rescued from a violent mob who had accused him of attempted kidnap of a child and were on the verge of executing jungle justice,” the statement said.

It added that the suspect was currently in police custody while investigations continued to ascertain the facts surrounding the allegations and identify other individuals who may be connected to this incident.

The statement said that the complainant(s) involved were yet to report at the command headquarters to provide more information to aid police detectives in unraveling the incident.

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