ALLEGED $1.5M FRAUD: WITNESS TELLS COURT FUNDS CAME INTO DEFENDANT’S ACCOUNT IN MULTIPLE TRANCHES. (PHOTO). #PRESS RELEASE

-
Image
 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...
Post a Comment

RETIRED NDLEA DIRECTORS VISIT MARWA, PLEDGE CONTINUED SUPPORT FOR DRUG WAR. (PHOTOS). #PRESS RELEASE

-


 Retired NDLEA directors visit Marwa, pledge continued support for drug war


Retired Deputy Commanders General of Narcotics (DCGN) who served as directors in the National Drug Law Enforcement Agency (NDLEA) have paid a visit to the Chairman/Chief Executive Officer Brig Gen Mohamed Buba Marwa (rtd) to congratulate him on the recent renewal of his tenure by President Bola Ahmed Tinubu while they pledged their continued support for the ongoing effort against substance abuse and illicit drug trafficking in the country.

Leading the team of nine retired directors on the congratulatory visit on Thursday 11th December 2025, the Agency’s former Director of Prosecution and Legal Services, DCGN Sunday Nbona Joseph (rtd) commended Marwa for his relentless efforts to transform NDLEA into a frontline drug law enforcement body now globally recognized and respected. 


He said the Agency, its workforce and Nigeria have a lot to gain from Marwa’s reappointment because of his commitment, hard work and leadership qualities. While expressing appreciation to President Tinubu for reappointing him for another tenure of five years, they assured of their preparedness to continue to offer advice, suggestions and support for continuous operational successes of the Agency.


“With your reappointment, we ask God to give you longevity and more ability and capacity to record many more achievements. Thank you very much for the opportunity that you have given to us at such short notice”, DCGN Sunday stated, after which they presented a giant congratulatory card to the NDLEA boss.


In his response, Marwa thanked them for the kind gesture and best wishes he had received from all of them including those who could not be physically present. According to him, “We are grateful to the president who deemed it fit to renew our tenure. I'm grateful to you all for being part of the reason for the renewal. Obviously, a CEO cannot on his own make those seizures, those arrests, those sensitizations and all the rehabilitation going on. No CEO will do that alone. It's all under commands which fall under your various directorates.


“I'm not saying anything that is not factual. I rely on the management team, which you have been, from the day I joined until when you left. So, I appreciate you also for all that you have contributed and continue to contribute. Now, I'm not under any delusion that everyone is happy that I came back for a second time, not least the criminal elements.”


He told them that a lot of successes had been recorded since they retired from the Agency and assured them that more will be attained in the coming days “because President Tinubu is giving NDLEA the full backing we need to achieve more.”


Femi Babafemi

Director, Media & Advocacy

NDLEA Headquarters, Abuja

Thursday 11th December 2025.

More photos below. 






Comments

Post a Comment

Popular posts from this blog

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

-
Image
             Gerard Pique,welcomed their first child into the world last year January.Shakira told the magazine that ''I think it takes two to keep it passionate in relationships,a lot of laughter and a lot of fun moments together,that's essential but also affinity,you know.You have to be compatible.I'm really happy where i am right now,with the person that i'm with right now.He seems to want the same things i want,and that's very important''.More pictures below.                                                                                                                    
Read more

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

-
Image
Innoson Gives Out Brand New IVM G5 and Salary For Life To The Man Who Prophesied About His Vehicle Manufacturing In 1979.  Last Saturday, July 22nd the Chairman of Innoson Vehicle Manufacturing Company Ltd, Chief Dr Innocent Ifediaso Chukwuma OFR gave out a brand new Innoson IVM G5 to Mr Ikechukwu Osakwe popularly known as Osabros who prophesied to him in 1979 that he would be the first man in Africa to manufacture vehicles and sell to different African countries.  The prophecy was given at the period the then Innocent Chukwuma could not boast of a car, talk less of manufacturing one. According to Dr Chukwuma during the presentation of the car, he recalled on how Mr Ikechukwu Osakwe all the way from Kano blocked him at the front of his house early in the morning and told him he has a message for him.  Mr Osakwe went on to narrate a dream he had about him, how he saw in the said dream his vehicle manufacturing company known as CAP PLC. "He told me that CAP means Chukwuma ...
Read more

THE NEW OONI OF ILE-IFE,WILL NOT EAT THE HEART OF THE LATE OONI-PALACE CHIEFS.

-
Image
                           According to the Araba of Osogboland Chief Yemi Elebuibon,debunk the rumors that the new Ooni will eat the heart of the late Ooni of Ife as custom demands,so he cleared the air when he recently said that ''The heart of the late king would not be fed to the next Ooni.The eating of the heart of a departed King by an incoming one belonged to the past.It no longer exists.People still make this insinuation because many are barred from witnessing the burial of a king.What the incoming king will eat is the heart of an animal and not that of a human.Nobody will be buried with the Ooni.Nobody would be killed for any form o sacrifice''.Thank God he clarified the part that no one will be buried with the Ooni,because the rumors going round is that the Sarun,otherwise known as Abobakun,is on the run,to escape being buried with the late Ooni of Ife.Lowa Adimula of Ife,Oba Joseph Ijaodola,who is the Head o...
Read more