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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KEBBI POLICE DEPLOYS TACTICAL UNITS, MILITARY AND VIGILANTES TO RESCUE KIDNAPPED DEPUTY SPEAKER. (PHOTO).

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 KEBBI POLICE DEPLOYS TACTICAL UNITS, MILITARY AND VIGILANTES TO RESCUE KIDNAPPED DEPUTY SPEAKER


The Kebbi State Police Command says it has deployed tactical units to join military personnel, and vigilantes for a joint search and rescue operation following the abduction of the Deputy Speaker, Kebbi State House of Assembly, Muhammad Sama’ila Bagudo.


In a statement by the Police Public Relations Officer, CSP Nafiu Abubakar, the incident occurred on Friday night, October 31, 2025, at about 8:20 p.m., when a gang of armed bandits attacked Bagudo town in Bagudo Local Government Area and kidnapped the Deputy Speaker shortly after observing the Isha’i prayers on his way home.


Upon receiving the report, the Police Command swiftly mobilized a combined team of tactical operatives, military personnel, and local vigilantes, who are currently combing the bandits’ escape routes and surrounding forests with the aim of rescuing the lawmaker unhurt and apprehending the perpetrators.


The Commissioner of Police, Kebbi State Command, Bello Sani, reaffirmed the Command’s commitment to safeguarding lives and property across the state.


He appealed to members of the public to remain calm, vigilant, and to continue cooperating with security agencies by providing useful information that could aid ongoing operations.

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