ALLEGED $1.5M FRAUD: WITNESS TELLS COURT FUNDS CAME INTO DEFENDANT’S ACCOUNT IN MULTIPLE TRANCHES. (PHOTO). #PRESS RELEASE

-
Image
 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...
Post a Comment

2023: PDP CLARIFIES ON COMMITTEE'S REPORT ON ZONING.{PHOTO}.#PRESS RELEASE.

-

 

March 23, 2021
Press Statement
2023: PDP Clarifies on Committee’s Report on Zoning
The Peoples Democratic Party (PDP) clarifies that it has yet to adopt any position on the zoning ahead of the 2023 Presidential elections.
The party further explains that it has not taken any decision on any of the recommendations proposed by the Senator Bala Mohammed-led PDP Committee on the Review of the 2019 Elections.
The PDP immensely appreciates the overwhelming interest by majority of Nigerians in the PDP as their national rallying point to elect a pan-Nigeria, unifying and people-oriented leadership that would rescue our nation from misrule, come 2023.
Our party notes that such unprecedented public interest and confidence in the PDP is responsible for the widespread discussions and enquiries on the recommendations of the Committee on the Review of the 2019 Elections.
The PDP notes that the recommendations will be subjected to its democratic process by relevant organs of the party and consultation across all national interests.
While our party appreciates the enthusiasm by Nigerians on our nomination processes, the PDP assures that its decision on zoning will be the product of wide consultation, discussions and consensus building, taking into consideration the aggregate aspiration and hope of the generality of the Nigerian people.
Our party has however noted the disposition and line of discussion from various political interests across the six geo-political zones of our country in this regard, and at the appropriate time, the collective understanding of Nigerians will prevail.
Signed:
Kola Ologbondiyan
National Publicity Secretary
May be an image of text that says "PEOPLES DEMOCRATIC PDP PART PARTY Power to the People People"


Comments

Post a Comment