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 NIGERIAN ARMY KILLED 1 BOKO HARAM,AND CAPTURED 3 MEMBERS OF THE GROUP IN GWASHARI VILLAGE.

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                                        Troops of 254 Task Force Battalion,25 Task Force Brigade in conjunction with vigilantes have conducted clearance operation of remnants of Boko Haram terrorists at Gwashari village along Damboa-Bale road 2 days ago.During the patrol,the troops encountered some elements of Boko Haram terrorists in which they killed one and captured 3 others.They also recovered one Dane gun,a magazine of AK-47 rifle,2 knives,assorted drugs and sum of N142,000 from the terrorists.-Colonel Sani Kukasheka Usman,Acting Director Army Public Relations.More photos below.                                                                  

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