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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JOAN RIVER'S DAUGHTER,MELISSA,TO HOST A FASHION POLICE TRIBUTE SHOW,FRIDAY ON E!

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                      Tomorrow friday on E!,is called Joan Rivers day,with back to back episodes of Fashion Police and a 90 minutes special of the show featuring Melissa Rivers and co-host Guiliana Rancic,Kelly Osbourne and George Kotsiopoulos.The marathon viewing will include Joan's birthday episode and also the last show she filmed.Joan Rivers passed away on the 4th of September at the age of 81 after slipping into a coma a week earlier following a throat procedure at a Manhattan clinic.Melissa Rivers had also posted a thank you message to fans for the depth of love expressed in their tributes.More photos below.                                                                                         Joan Rivers, pictured with her Fashion Police co-hosts on E! - from left, Kelly Osbourne, guest Jessie J, George Kotsiopoulos and Guiliana Rancic

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  1. Anonymous19 September 2014 at 03:37

    Will always love Joan forever !!!!!!

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