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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JONATHAN'S SPECIAL ADVISER,THREATEN'S TO SUE NIGERIAN MEDIA OUTFIT.

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                According to Dr Reuben Abati,the Special Adviser to President Goodluck Jonathan said he will sue all Nigerian Media outfits that does not retract the publication of President Jonathan being the sixth richest African President,which was published in an American based magazine ''Richestlifestyle.com'',published on wednesday and was widely spread by Nigerian media.Reuben Abati had described Jonathan's listing as baseless/ libecous and he will sue all local media outfit that published the story.One more picture below.           

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