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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DOMESTIC VIOLENCE: DUCHESS OF CORNWALL IS REACHING OUT TO THOSE WHO ARE NOT SAFE IN THEIR HOUSES DURING THIS COVID-19 PERIOD.{PHOTO}.

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    "This is a hard time for everyone, as we are all asked to stay at home to stay safe. But for some of you it is even harder, because home is not a safe place.
"I can only imagine that being asked to stay there could feel very isolating and frightening for you and your family.
"It may mean spending more time with the person who is harming you.
"If this is your situation, or you are worried about someone else, I want you to know that you are not alone.
“Even if you cannot leave your home, you can call the National Domestic Abuse Helpline or contact one of the domestic abuse charities. Please stay safe and get help."
- The Duchess of Cornwall.
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