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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SENATOR DINO MALEYE BURIES MOTHER IN A GRAND STYLE.{PHOTOS}.

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    Senator Dino Melaye mother's burial...She was buried with a Golden Casket which is believed to worth over a 100 million naira... May her soul rest in peace..
Meanwhile Dino had declared his intentions to join the Miyetti Allah, the body of Fulani Cattle Breeders.
"I have received 104 cows following the death of my Mother, and I can say I’m now a member of Miyetti Allah, and will thereby ask President Buhari to make available to me a Ruga Cattle settlement”.
—Senator Dino Melaye
Senator Dino, Your lovely mother really tried by giving birth to Odogwu like you.
May her gentle soul and the Souls of the faithfuls departed through the Mercy of God rest in peace.Amen.More photos below.
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