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 WIFE POURED HER HUSBAND HOT WATER OVER HIS PLANS OF MARRYING A SECOND WIFE IN KANO.{PHOTOS}.

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          Woman pours hot water on husband and father of her 10 children's private part, over his plans to marry a second wife.


 A Kano State Primary school teacher, Mallam Aliyu Ibrahim Fayan-Fayan from Danbatta Local Government Area of Kano State had hot water poured on his body targeting his private part.

 “Since the time I told her about my plan to marry another wife, I did not see any change of attitude from her and we had been living together peacefully.
In fact, she promised me that she would be among those that would buy the wedding items for the bride".
“Last night after I returned home, I bought some meat for them. I met her boiling the water, but I had no idea what she was going to use it for me."
The whereabouts of the lady who has 10 children with her husband is currently unknown, as Ibrahim is currently receiving treatment at the Danbatta General Hospital where he was rushed to by neighbours.


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