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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BUHARI WARNS HIS SUPPORTERS NOT TO TARNISH THE IMAGE OF THE APC WITH THEIR VIOLENCE.

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                Buhari gave these advice today at the inauguratio of his campaign office and the presidential council in Abuja.He said ''I expected you to re-double your effort,i expect total support.I urge you not to insult or be rude to any leader on my behalf.Your conduct must not tarnish the image of the party.The opposition is committed to rule of law.Learn to be vigilant before,during and immediately after elections.Don't take the law into you hands,no matter the provocations''.I am sure uhari is referring to the Campaign buses of  Goodluck Jonathan that were burnt in Jos and the distruction of PDP property in Gombe.More photos below.                  

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