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 MAN WHO WAS BEATEN TO DEATH IN ITALY LAST WEEK,HAS BEEN LAID TO REST.{PHOTOS}.

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                         The Nigerian refugee who was beaten to death in Italy has been laid to rest.Hundreds of people,including several Italian dignitaries,attended Emmanuel Chidi's funeral in the town of Fermo.The 36 year old was murdered last week,in an allegedly racit-motivated attack.Chidi had apparently tried to defend his wife,who had been insulted by a local football fan.He was so badly beaten that he fell into a coma,and died in the hospital.Nnamdi Emmanuel Chidi and his wife Chinyere who applied for asylum in 2015 against Boko Haram,was beaten to death on tuesday by Amedeo Mancini,a local farmer,a man that had been banned from public sporting events for violent behaviour.The couple was walking near the seminary where they lived and 35 year old Mancini,sitting on a bench by the street with a friend,started shouting racist insults and called Chinyere an ''African Monkey''.Apart from Nnadi who was beaten to death,his wife Chinyere is severely injured,although doctors say she will recover.Mancini has been arrested on charges of murder.May his soul rest in peace,Amen.More photos below.                                                                              

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