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 SECURITY MAN ARRESTED & CHARGED TO COURT FOR NOT CATCHING ARMED ROBBERS.

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                  28 year old Mohammed Nura was employed as a security man recently at 5,Egbe road in Ejigbo area of Lagos.Days after he was employed,armed men invaded the area at night and over powered him.The robbers broke into a boutique and stole items worth N500,000.The owner of the shop,Steve Olumese went to the police and reported that his shop was burgled by the unidentified armed men.He also told the police that the residents just employed the security man Nura.The police then arrested the security man and charged him to court with negligence to perform his duty by not preventing armed robbery attack in the area.The security man told the police that he was unable to stop the men who over powered him.He also explained that he had no weapon to confront them.He was taking to Kirikiri prison pending when he meets up with his bail of N50,000 set by the presiding Magistrate in Ejigbo.The matter was adjourned to October 15,2014.In these case,who is to provide the security guard with weapons,the employer or the employee.

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