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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PHOTOS FROM THE GLOBAL NEWS EXCELLENCE AWARDS.

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Photo: Saka          Today Sunday the 15 day of June 2014,the Global news magazine celebrated their excellence awards.Celebrities received and even presented awards.Yusuf Ayetoro a.k.a Saka received and an award.Pink Republic presented an award to Akin Lewis for the best Actor of the year.The women of the View on TVC won the program of the year.The two M.C for the day is Lolo of Wazobia FM and comedian Koffi.The Global news team are one of the best award organizers in the industry.They entertain their guest as if it is a wedding,and they don't discriminate between a super star and a upcoming star.To them,everybody is a star and you will feel their warmth.First come first serve.More photos below.                                                 Photo: Live at d Global news excellent award 2014.Photo: Lolo of wazobia FM & comedian koffiPhoto: Women of the d view on TVCPhoto: Ann jay

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