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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INSURGENCY, BANDITRY HAVE REDUCED IN LAST TWO YEARS –NSA RIBADU. (PHOTO).

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 Insurgency, banditry have reduced in last two years –NSA Ribadu


The National Security Adviser, NSA, Nuhu Ribadu, says Boko Haram attacks, banditry, and communal conflicts in the northern region have drastically reduced in the last two years of President Tinubu’s administration, compared to what the situation was in the last administration.


Ribadu made this statement on Tuesday while addressing northern leaders at the ongoing two-day interactive session organised by the Sir Ahmadu Bello Memorial Foundation in Kaduna State.


The NSA, while citing example, stated that 1,192 people were killed and over 3,348 kidnapped in Kaduna State during the previous administration, while more than 5,000 people lost their lives in Benue State within the same period.


The pioneer chairman of the Economic and Financial Crimes Commission, EFCC, said the successes recorded in the fight against insecurity is as a result of President Tinubu’s directive to security agencies on a unified security approach.


He said that the various security operations across the North-West have led to the release of 11, 259 hostages as at May 2025, disclosing that several bandit leaders and their gang members have been eliminated by security forces in Zamfara, Kaduna and Katsina states.


“We appreciate Governor Uba Sani of Kaduna State for initiating the non-kinetic approach in addressing insecurity in Southern Kaduna, Birnin Gwari and other troubled communities in the state,” he said.

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