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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CONGOLESE GOVERNMENT,ACCUSES CATHOLIC BISHOPS OF PLEASING FOREIGN AGENTS AFTER THEY SENT A LETTER TO THE VATICAN.

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               Today thursday,the Democratic Republic of Congo's government accused Catholic Bishops of pandering to foreign influence after they issued an open letter opposing a possible constitutional revision to let President Joseph Kabila seek a third term.The letter was issued on sunday by the National Episcopal Conference of Congo during a visit to the Vatican.The letter states the current rules limiting leaders to two terms underpinned the country's stability by ensuring a balance of power.The opposition,which includes some former rebels,has suggested that an attempt to hold on to power by the president would lead to protests.President Kabila has not announced any plans to stand again,but a number of his supporters have made public appeals for him to change the constitution before his second term expires in 2016.Spokesman for the Congolese Government Lambert Mende said ''To judge by the place chosen by the Congolese Bishops to sign and release their letter,it is clear that once again the major actors in the history of our country wanted to please agents of foreign influence''.

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