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...

AWKA LADY SOLD INTO SLAVERY 400-YEARS AGO WAS FINALLY LED TO REST LAST WEEK THURSDAY.{PHOTOS}.

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       It was the final burial of an Awka daughter identified as ''Adolika'' that was ruthlessly sold into slavery on Thursday 22 March 2018.
Incident which occurred about 400 yrs ago in Awka community and capital of Anambra state where a Nwa-okpu (daughter) was unjustly sold away into slavery and the entire family have not known peace and had been left to deal with reoccurring untimely deaths of the promising members of the family who are mostly young men ever since. The people the family looked up to for hope of survival and transition from poverty kept dying for no visible cause.On this occasion the entire family have come together to perform a spiritual cleansing which involves the accordance of a befitting burial rite to that gallant daughter whose spirit is purported to be behind the predicaments of her family members whom she must've sworn to wipe out and subject to generational curse as vengeance over their wickedness to her 4 centuries ago.
It was a massive celebration with a lot of merriments and people from all walks of life including religious leaders in attendance to witness a lost daughter get her due love back from the people who owed it to her.
JUST ADDED
A family member of the above diseased woman identified as Jerry Nwachukwu,reached out to me and told me that they had to do this burial because '' She was Sold by her inhuman guardian but she wiped d man's direct generation before she began dealing with her immediate family''. Chai this is serious.
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