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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GOVERNOR FASHOLA,REDUCES THE COST OF LAND TRANSACTIONS IN LAGOS STATE.

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              Yesterday monday,Lagos state Governor Raji Fashola,passed into law an executive bill,reducing the cost of land transactions in Lagos state.EXECUTIVE ORDER EO/BRF/001 OR 2015,states that ''Unless otherwise indicated,the valuation of landed property for the determination of tax and other charges payable shall be by reference to the statement of fair market value,produced by relevant professionals,adopted by the state Government and published from time to time in the official government Gazette''.The order which takes immediate effect,reduces consent fee from 6% to 1.5%,while capital Gain tax,which was previously 2% is now 0.5%,while Registration fees has been reduced from 3 percent to 0.5%.Well i believe this new bill will make a big difference during land registration.

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