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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THE GHANA MAN THAT MURDERED HIS BRITISH,ACTRESS PARTNER WAS ARRESTED YESTERDAY.

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               Police in Ghana said yesterday saturday that they had tracked down and arrested the partner of a British actress whose body was found dead in the garden of her London home this week along with those of their two young sons.Arthur Simpson-Kent is wanted in connection with the murder of Sian Blake,a former actress in the popular soap opera EastEnders,and the two boys, zachary and Amon.The family had been reportedly missing in mid-December.According to a police spokesman in Ghana he said ''The suspect has been arrested by police and i can confirm his identity.He was at a hideout in in Weatern Region.With the kind of collaboration between the police and the public that we have,we maanaged to nab him there''.A spokesman for interpol in Ghana said the suspect was being driven back from the port city of Takoradi to the capital Accra and would arrive late on saturday.In a statement released in London,Scotland Yard police said tthey had been made aware of an arrest in Ghana and were working alongside Ghanaian authorities.More photos below.                     

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