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 CALLS ON ANYONE WITH USEFUL INFORMATION TO ASSIST IN IDENTIFYING PERSONS SEEN IN VIRAL VIDEO OF ALLEGED CULT INITIATION INVOLVING A MINOR. (PHOTOS). #PRESS RELEASE.

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 ANAMBRA POLICE CALLS ON ANYONE WITH USEFUL INFORMATION TO ASSIST IN IDENTIFYING PERSONS SEEN IN VIRAL VIDEO OF ALLEGED CULT INITIATION INVOLVING A MINOR


The Anambra State Police Command has intercepted a disturbing video circulating across social media platforms, allegedly showing a group of young boys engaging in an unlawful cult initiation ceremony involving a minor.


Preliminary review of the footage suggests that the incident may have taken place within a community in the State, and the acts portrayed in the video are not only criminal but also deeply offensive to public morals, safety, and the protection of minors who remain one of the most vulnerable groups in the society.


Consequently, the Commissioner of Police, Anambra State Command, CP Ikioye Orutugu fwc minps Phd has ordered an immediate investigation into the incident. He has also directed specialized operatives of the Anti-Cultism Squad, Juvenile Welfare Unit, and the State Intelligence Department to work collaboratively to Verify the authenticity and origin of the video, Identify the victim and ensure his safety and wellbeing, Identify and apprehend all individuals involved or complicit in the act


The CP condemns in strong terms any form of child abuse, indoctrination, harassment, psychological grooming, or forced initiation, stating that such acts will not be tolerated under any circumstances in the State. He therefore called on any member of the public with credible information that can assist the ongoing investigation to come forward. Voluntary information may also be reported through the following contact channels 112, 07039194332, or the PRO on 08039334002. 


The Command has further assured that the identity of informants will be protected and all reports treated with utmost confidentiality.


To this end, the CP reassures Ndi Anambra and residents of the State that the Command remains firmly committed to protecting children, combating cultism, and enforcing the law decisively to ensure safety and peace.


SP Tochukwu Ikenga

Police Public Relations Officer

Anambra State Police Command, Awka


24th October 2025.

More photos below. 




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