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 CATHOLIC PRIEST WAS SEEN DANCING WITH A MASQUERADE IN NNEWI,FEW DAYS AGO.READ 2 CORINTHIANS 6:14.

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                                                                                                       The Catholic Priest was spotted dancing few days ago with a masquerade during a burial ceremony in Nnewi,Anambra state.This is a very delicate matter because the Bible said in 2 Corinthians 6:14 which said ''Do not be bound together with unbelievers,for what partnership have righteousness and lawlessness,or what fellowship has light with darkness?,or what harmony has Christ with Belial,or what has a believer in common with an unbeliever?''.This verse of the Bible just said it all,and if you are representing a religious body,please represent that body very well because a lot of people are looking up to you.What do you think?. More photos below.                                                                                                                        

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