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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ABOUT 700 MIGRANTS DIED IN SHIP WRECKS OFF LIBYAN COAST FROM WEDNESDAY-FRIDAY.

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                              The boats capsized in the waters south of Italy on wednesday,thursday and friday as migrants were making a perilous attempt to reach Europe in sea unworthy vessels.Almost 100 migrants are missing from a smugglers boat which capsized on wednesday.About 550 migrants are missing from a boat which overturned on thursday morning after leaving the Libyan port of Sabratha on wednesday.Survivors said the boat had no engine and was being towed by a second smuggling vessel.In a third shipwreck on friday,135 people were rescued,45 bodies pulled from the water and an unspecified number of others are missing.One more photo below.                                                                       

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