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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A 16 YEAR OLD BOY,ARRESTED IN TURKEY FOR INSULTING THEIR PRESIDENT.

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          The boy is identified by his initials as M.E.A,a school student was arrested for insulting their Turkey President,Recep Tyyip Erdogan on thursday christmas day.Though what the boy said is not known to us yet but the boy is believed to be a member of a leftist organisation.The boy delivered a speech on wednesday in the Central Antolian city of Konya,a bastion of Erdogan's Islamic rooted Justice and Development Party {AKP},in memory of a young secular teacher killed by Islamists in 1930.The boy is now facing up to four years imprisonment if convicted on the charge.Turkish Prime Minister Ahmet Davtoglu supported the courts decision on the Juvenile's arrest saying ''Everyone must respect the office of the president,who ever he is''.Though the boy denied any links to any political party and he also said thhat the governor's office granted him permission for the commemoration ceremony orgsnised through social media.''I've made the statement in question,i have no intent to insult''.Just imagine if they arrest all those people,who openly insult Goodluck Jonathan,that might reduce the tension in Nigeria.

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