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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3 DEAD AS 8 ISLAMIC GUNMEN,ATTACKED AFRICAN UNION BASE IN SOMALIA ON CHRISTMAS DAY.

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                According to a spokesperson of the African Union said eight Islamist gunmen infiltrated the main African Union base on thursday christmas day in Mogadishu,and killed three peacekeepers and a civilian contractor.Somali militant group alshabaab claimed responsibility for the attack,which lasted several hours,and said it had killed 14 peacekeepers witnesses reported hearing bomb blasts and volleys of gunfire through the day.Sheikh Abdiasis Abu Musam,alshabaab's military operations spokeman said ''We targeted the enemies at a time they were celebrating christmas''.A.U peacekeeping mission in Somalia said in a statement that ''Terrorists,some of whom were disguised in Somali National Army Uniforms,breached the base camp around lunch hour and attempted tp gain access to critical infrastructure,during which five of them were killed and three others captured''.

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