ALLEGED $1.5M FRAUD: WITNESS TELLS COURT FUNDS CAME INTO DEFENDANT’S ACCOUNT IN MULTIPLE TRANCHES. (PHOTO). #PRESS RELEASE
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...
This weekend,a staff of Adeyemi College of Education {ACE} in Ondo west local government area of Ondo state,Miss Evelyn Ajagun has been reportedly found dead in her apartment at Palmgroove street,Oka in Ondo town.Sources told pressmen that the middle age woman,whose remains was discovered at the weekend by her neighbours was already decomposed.It was learnt that Evelyn's neighbours were forced to open her door when a strange odour was traced to her apartment.one of the College's students,who is a neighbour to the deceased but who spoke under anonymity said the last time they saw Evelyn was last tuesday.She noted that the circumstances surrounding her death still remained a misery to them.But the DPO in charge of Enu Owa Division in Ondo,CSP Adekunle Omisakin said preliminary investigation revealed that Evelyn was probably sick,locked up herself until she died having had nobody to attend to her.He said the unfortunate incident happened because Evelyn's were students who had travelled home for the new year break and only found her corpse upon returning to town at the weekend.He said the remains of Evelyn have been evacuated to the Ondo General Hospital morgue while investigation is still ongoing on the matter.One more photo below.
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