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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EXPIRED SANITIZERS/FAKE EBOLA TEST KITS SELLERS,ARRESTED BY NAFDAC.

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                                                    According to the Director General of National Agency for Food and Drugs Administration and Control {NAFDAC},Dr Pual Orhii,made these case known at a press briefing on activities of the agency at the Oshodi branch in Lagos.He said ''We wonder how some people can be so callous to make money out of the situation despite this deadly disease called Ebola.The most troubling is the case of Mr James Nnaji of 116,Oguta road,Onitsha,who imported expired brands of hand sanitisers through NAHCO Lagos.The products were soft care natural,soft care lemon,soft lavender,soft care apple,all of which had expired in December 29,2012,two years ago,but yet found their way into the country.The suspect was trailed and apprehended by the agency and upon interrogation he claimed that one Mr Lateef Bamisedun,supplied him the kits from Canada.The danger associated with the use of sub-standard hand sanitisers and untested Ebola test kits is indeed grave and could derail all efforts put in place to contain the spread of the Ebola virus disease in the country''.Hr further warned the general public not to patronize such unregistered and fake test kits and to report and suspected cases of fake and unregistered regulated products to the nearest NAFDAC office.                                                                                                                                                           

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