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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ENGLAND WON THE ICC CRICKET WORLD CUP TODAY+READ THE QUEENS MESSAGE TO THE WINNING TEAM.{PHOTOS}.

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     What an incredible match! 🏏
Congratulations to England on winning the 2019 ICC Cricket World Cup 🏴󠁧󠁢󠁥󠁮󠁧󠁿
The Queen has sent the following message:
“Prince Philip and I send our warmest congratulations to the England Men’s Cricket team after such a thrilling victory in today’s World Cup Final. I also extend my commiserations to the runners-up New Zealand, who competed so admirably in today’s contest and throughout the tournament.
ELIZABETH R”
The Duke of York, on behalf of The Queen, presented the England Cricket team with the World Cup Trophy at the Lord's Cricket Ground.More photos below.
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