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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FEMALES SOLDIERS WERE DEPLOYED TO KADUNA-ABUJA EXPRESSWAY TODAY AS GOV. EL-RUFAI WELCOMES THEM.{PHOTOS}.

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Malam Nasir El-Rufai and Dr. Hadiza are welcoming a detachment of the Nigerian Army Women Corps that has been deployed to complement security patrols on the Kaduna-Abuja Expressway.
Major-General US Mohammed, GOC 1 Division, has acknowledged the support KDSG provides to the military in its internal security operations. He thanked Malam Nasir Ahmad El-Rufai and Dr. Hadiza Balarabe for personally coming to receive the troops.
The Governor and the Deputy Governor have expressed gratitude to the military for deploying the troops and assured them of the continued support of the Kaduna State Government as they work for security in the state.

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