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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IS GHANA ACTOR VAN VICKER INFECTED WITH EBOLA VIRUS?.

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                     There are rumours going round that Ghana Actors Van Vicker is infected with Ebola virus because he travelled to Monrovia Liberia to shoot the sequel of his movie ''Bendu Sudan''.They even claimed that he has been quarantined and refused entering back to Ghana.When Van Vicker got wind of the rumours,he took to his twitter to express how he felt about the rumours.He said ''It's annoying.I checked the website and just couldn't believe my eyes.Why would someone just sit somewhere and just write what they want.Is there nobody that regulates the activities of these websites?.I don't get the story,my intention was to go to Liberia to shoot but i didn't go.My heart does go out to all Liberians and i want them to know i have not abandoned them.I am doing all i can do to help them in time of crisis''.Van Vicker response,shows his a gentleman.One more picture below.                                                                                                              

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  1. Anonymous10 October 2014 at 06:33

    Damn, they just want to damage his reputation, bad belle people

    ReplyDelete

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