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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READ HOW A HOUSE-MAID USED HER URINE TO COOK FOR HER BOSS.{STRANGE BUT TRUE}.

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                     A 19 year old Kenyan maid was arrested earlier this month for using urine to cook for her employers and the whole family.She was caught in the act when her bosses installed a close Circuit Camera in the house,following suspicions that she was maltreating their children.Upon reviewing the footage,they saw her urinating in a pot of soup she was preparing for the family.The family who is based in Mombasa,immediately reported the incident to the police and she was arrested.When she was asked why she committed the terrible act,she said she wanted revenge,as her bosses constantly maltreated her.The incident occurred last year September 2015. More photos below.                               

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