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...

SANUSI TESTS NEGATIVE FOR CORONAVIRUS AFTER MEETING EL-RUFAI.{PHOTOS}.

Sanusi tests negative for COVID-19, bars visitors – Punch Newspapers
     Muhammadu Sanusi II, the former emir of Kano, and his wives have tested negative for the novel coronavirus.
On Saturday, Nasir el-Rufai, the governor of Kaduna state and friend of Sanusi, disclosed that he had tested positive for the novel coronavirus disease (COVID-19).
In the last 14 days before the test, Sanusi and el-Rufai have had numerous meetings and physical contacts, including a four-hour drive from Awe, Nasarawa state to Abuja.
According to a statement released by his Adam Sanusi, the former emir’s son, the “family has been inundated with calls asking about the health and safety of my father [Sanusi] especially given the number of visitors he received on arrival in Lagos, and a number of contacts he had who have either tested positive for COVID 19 or were in contact with persons who tested positive”.“As for my father, on March 25, he and all our mothers submitted samples for the COVID 19 test. These samples were taken at home under the supervision of Dr. Alero Roberts, the second Vice Chairman of the Association of Public Health Professionals,” the statement read.
“On March 27th Dr. Roberts conveyed the results and all of them were NEGATIVE. We hope this information will allay the concerns of all those who are asking.”
SANUSI: COVID-19 IS NOT A DEATH SENTENCE
He added that Sanusi would, however, “still like to urge Nigerians to stop reacting to adverse test results as if they were a death sentence. COVID 19 is no respecter of persons or status. The Prince of Wales has it. The British Prime Minister has it. Several high profile Nigerians have it”.
“This disease is normally a very mild one, about 96-97 percent of those infected are expected cured. Over 80 percent do not need hospitals and recover at home by adhering to recommended protocols. However please note that COVID is real.
“Social distancing and compliance with the guidelines of public health authorities is the only way to ensure it does not continue spreading endlessly in our country.
“We should also not assume that this virus left unchecked can not mutate into something even more dangerous and deadly. Most people should shake it off in less than two weeks and sensationalizing results or stigmatizing the disease does not speak well of us as a people.”.
Coronavirus: Sanusi reveals COVID-19 status as El-Rufai tests ...

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