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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FRSC 60TH INDEPENDENCE DAY CELEBRATION IN CHURCH AND MOSQUE AT IBADAN AND OGUN.{PHOTOS}.

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60th Independence Celebration Church Service at the Cathedral of ST. Peter Aremo, Ibadan.

The Sector Commander RS2.2 Ogun, CC U Umar at the at Central Mosque in Abeokuta along side Deputy Governor of Ogun State, SSG, Chief of Staff, Commissioners and Security Heads to offer Prayers for the 60th National Independence Anniversary on Friday 25th September, 2020.More photos below.

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