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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COURT JAILS FRAUDSTER SEVEN YEARS WITHOUT OPTION OF FINE IN IBADAN.{PHOTO}.

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     Justice Mohammed Owolabi of the Oyo State High Court on Friday, January 10, 2020 sentenced Joseph Adebayo to seven years in prison without option of fine for defrauding one Ikemefune Sunny of N700,000 (Seven Hundred Thousand Naira).
The convict was prosecuted by the Ibadan Zonal Office of the EFCC on a one-count charge of obtaining money by false pretence.

Adebayo started his journey to prison following a petition submitted to the Ibadan Zonal Office of the EFCC in which the petitioner alleged that sometime in October, 2017 he purchased a plot of land, which hosted an uncompleted building, located at the back of Christ High School, Odo-Ona Elewe area, Oluyole, Ibadan from the convict at the cost of N700, 000.00 (Seven Hundred Thousand Naira).
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