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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JESSICA ALBA OPENS UP AS SHE COVERS GLAM BELLEZA LATINA.

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Cover girl: Jessica shot a sultry glance in the direction of the camera as she posed for the fall cover of Glam Belleza Latina             33 years old Jessica Alba,opened up about her race and the women she looked up to including singer Jennifer Lopez as she spoke with the publication.''I've always felt closer to being a Latina than anything else,because i grew up with my dad's family,who are Mexican American.I never really identified any other way.But i think today it's less and less about having to identify with one race and holding onto that completely.That thinking was more prevalent when i was a kid,and less so now.My two kids are African American and Caucasian on their dads side,and Caucasian on my side''.Jessica has two girls and she is married to Cash Warren.More photos below.                                                                                                  Opening up: Jessica Alba opened up about her race she graced the cover and pages of Glam Belleza Latina magazine's fall issueA family matter: The actress enjoyed from some time with her family in New York City in September (L to R) husband Cash Warren, daughter Haven, Alba, and Honor

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  1. Anonymous19 September 2014 at 03:44

    BORING !!!! YAWN, this woman bores the shit out me

    ReplyDelete

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