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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UNITED NATIONS,SUSPENDS LONG TENNIS STAR ''MARIA SHARAPOVA'' AS THEIR GOODWILL AMBASSADOR AFTER FAILING THE DRUG TEST.

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                      Table tennis star Maria Sharapova has been suspended as a Goodwill Ambassador by the United Nations after admitting she tested positive for a banned substance ''Meldonium'' at this year's Australian Open.The UN Development Programme {UNDP},which Sharapova became a Goodwill Ambassador of in February 2007,suspended the Russian until the outcome of the investigation into her case is known.Sharapova's work with the UN focused mainly on helping survivors of the 1986 Chenobyl disaster,but links to her profile on the UN's official website were not working as per today tuesday.Britain Guardian newspaper quoted a UN spokesperson as saying that ''The UNDP remains grateful to Maria Sharapova for her support of our work,especially around the Chernobly nuclear disaster recovery.However,in light of Ms Sharapova's recent announcement,we last week suspended her role as a goodwill ambassador and any planned activities while the investigation continues''.More photos below.                                                                                                                                                   

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