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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EFCC ARRAIGNED 2 EDO MEN TODAY,AT THE BENIN FEDERAL HIGH COURT FOR SMS FRAUD. {READ}.

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                              The EFCC has arraigned the duo of James Edwin Ehiaghe and Aimienmwona Osahon before Justice O.O Tokode of the Federal High Court Benin,Edo State on four counts bordering on ATM fraud,forgery,Impersonation,conspiracy and obtaining money by false pretence; possession of scam documents contrary to section 1,2 and 6 of the Advance Fee Fraud and other Related Offences Act,2006.Ehiaghe and Osahon are alleged to belong to a syndicate of fraudsters who specialize in defrauding their victims through text messages.They were separately charged with two counts each by the Commission.According to the complainant,on 18th January 2016,she received an SMS on her MTN line purported to have emanated from Central Bank of Nigeria's Customer Care Department,claiming that her ATM card will be deactivated unless she called 'CBN Customer Care Phone Number 01342233' to update her bank details.Operatives of the commission found various incriminating items including a laptop containing some scam documents,various fake driver's license,internet moderms and ATM cards of different banks,in a search conducted on the suspects.                       

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