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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SOUTH AFRICAN GOVERNMENT CONDEMNS ATTEMPTED COUP BY THE LESOTHO ARMY.

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             Lesotho's Prime Minister Thomas Thabane today saturday accused the country's army of attempting a coup against him.The minister told a South African television station that ''It is a military coup because it is led by the military and the military are outside the instructions of the commander in chief,who is myself''.The South African government condemned the attempted coup and they are so convinced that the Lesotho's army appeared to have staged a coup d'etat.The South African government said that an unconstitutional change of government would not be tolerated by the region.South African foreign minister spokesman  Clayton Monyela said ''By all accounts the actions of the Lesotho defense force bear the hallmarks of a coup d'etat''.

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