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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A YOUNG MAN DISGUISED AS A WOMAN IN A NIGHT CLUB WAS CAUGHT AFTER EATING SHAWAMA & SUYA.{PHOTOS}.

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     According to sources,A young Nigerian man who disguised himself as a lady in order to probably “flex” at a nightclub and also swindle unsuspecting men in the process, was caught.The man was caught in a nightclub after eating Sharwama, Suya and consuming enough beer. He was humiliated and disgraced after his act was uncovered as his photos were taken to show his real manhood.Facebook user lives in Port Harcourt, Rivers state, Simeon Nsirim Chukwu shared the pictures and wrote ''“Please our young men should beware of who they mingle at night with. This young man who disguise himself as a woman was caught in a night club after eating sharwama, suya and consuming enough beer. Poverty in the land.”.More photos below.
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