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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ENUGU POLICE OPERATIVES ARREST POWER CABLE VANDALS, RECOVER VANDALIZED CABLES AND OTHER EXHIBITS. (PHOTO). #PRESS RELEASE.

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ENUGU STATE POLICE COMMAND


PRESS RELEASE


ENUGU POLICE OPERATIVES ARREST POWER CABLE VANDALS, RECOVER VANDALIZED CABLES AND OTHER EXHIBITS


Police operatives of the Enugu State Command, attached to the Distress Response Squad (DRS), on 20th October 2025, at about 4:48 a.m., intercepted and arrested three male suspects for vandalizing power cables, while on routine stop-and-search duty along the Enugu/Port-Harcourt Expressway. They recovered lengths of vandalized high-voltage aluminum cables concealed with cassava crop leaves, one big cable cutter, two pairs of rubber gloves, a black bag containing clothes, and the suspects' operational white-coloured minibus with registration number ENU 450 XK.


The arrested suspects, Chukwu Kelvin (aged 25), Kenechukwu Ude (aged 25), and Uche Nwankwo (aged 28), confessed to having vandalized the cables from electric poles along Ukete Road, Oduma community in Aninri LGA, and were transporting them to the New Artisan Market, Enugu, for sale. They will be arraigned in court upon conclusion of investigations.


The Commissioner of Police, Enugu State Command, CP Mamman Bitrus Giwa, psc, has reiterated the Command’s commitment to fishing out vandals and other criminals bent on destroying and denying citizens the enjoyment of essential social amenities. He calls on citizens to continue to support the Police in this quest.


SP DANIEL NDUKWE, anipr, mnisma

Police Public Relations Officer

Enugu State Command

State Headquarters

GRA, Enugu

 

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