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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CHINA TO SEND 700 TROOPS TO SOUTH SUDAN TO ASSIST UNITED NATION MISSION.

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                   According to China's Defence ministry spokesman Geng Yansheng said today thursday that China will send 700 troops to join U.N peacekeeping mission in South Sudan.The troops will assist the U.N with protecting citizens and humanitarian workers and in other security related activities in the newly independent country.The location of the troops and the timing of the deployment were still being negotiated.U.N officials have previously said it would be the first time China had contributed a battalion to a U.N peacekeeping mission.Last year China sent a smaller protection unit to join a U.N mission in Mali.More photos below.              

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