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...
Peter Okoye from the brotherly group Psquare took to his social media to announce his new management.He posted this picture above with caption ''Work Moood.Thanks for all the love,support and concern and y'all remain blessed as always.For bookings and enquiries,please contact my new management on'',with the number stated on the picture above.But on their official Psquare page they posted a picture of their mother with the caption ''I wish you were around,now i understand what these life is without having a mother,you've played your part,thank you very much mum,miss you''.Though the rumors going round is that him and his brother are no longer in the Psquare group meaning that they have split. One more photo below.
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