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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LUPITA NYONG'O THRILLED LIESL TOMMY IS DIRECTING THE NEW MOVIE SHE IS STARRING IN .{PHOTOS}.

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   Few hours ago,Kenya Hollywood star took to her social media to share this photo above with the caption ''Thrilled to share that Liesl Tommy is directing the film adaptation of Trevor Noah's #BornACrime! She's a powerhouse whom I have known and admired for years and who directed my broadway debut, Eclipsed. I can't wait to work with her again for this movie and proud to have a South African woman at the helm of this story''.More photos below.
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