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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NIGERIAN TROOPS,AVERT ATTACKS ON OIL PIPELINES AT GULOBOKRI AND EWELESO TODAY.

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                 Today,29th May 2016 in the early hours of morning,troops of 343 Artillery Regiment of 2 Brigade,82 Division of the Nigerian Army,carried out patrol within the general area of Gulobokri and Eweleso,around Brass area in Bayelsa state.During the exercise,the patrol team had an encounter with some armed militants in 2 Speed noats with intents to blow up Nigerian Agip Oil Company {NAOC} pipeline at Gulobokri.The suspected vandals opened fire on the patrol team.The troops responded with overwhelming superior fire-power and as a result,the suspected criminals sped off from the area with many of them sustaining gnshot wounds.No casualty on the patrol team.Unfortunately,a personnel of Nigerian Security and Civil Defence Corps {NSCDC} attached to the team sustained gunshot wound.He has since been evacuated and he is in a stable condition.In a related development,another patrol team of the same unit of 82 Division Nigerian Army,on patrol to Perigbene House Boat {HB} also encountered 3 Speed boats suspected.                                                                            

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