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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A POLICEMAN NWEKE,DISMISSED FROM THE NIGERIAN POLICE AFTER FIRING AN UNAUTHORIZED WEAPON.

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          According to the Nigerian Police Command in River state,they said on their website that they have dismissed F/No.441757 Cpl Chima Nweke from the Nigeria Police Force.Chima Nweke was involved in an unauthorized use of service weapon on 26-08-2014 at about 3:00pm at Eberi-Omuma Roundabout in Omuma Local Government Area of the state when he fired his weapon without justification,though no injury was recorded.Chima Nweke was tried in an orderly room {Department court} and he was found guilty as charge.

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