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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S/COURT INDICTMENT: PDP TELLS GOV. MAI BUNI TO RESIGN.{PHOTO}.#PRESS RELEASE.

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March 23, 2021
Press Statement
S/Court Indictment: PDP Tells Mai Buni to Resign
The Peoples Democratic Party (PDP) has asked Yobe state Governor Mala Mai Buni to resign his position as governor and Interim National Chairman of All Progressives Congress (APC) following the pronouncement of the Supreme Court, which found the leadership of the party as “irresponsible and reckless”, for engaging in unsubstantiated allegations against the justices of the Supreme Court.
It is indeed appalling that the illegal Mai Buni leadership of the APC could, in their penchant for falsehood, go to the extent of falsely accusing the Justices of the Supreme Court of holding a meeting with PDP leaders allegedly to subvert justice, in a case, in which the PDP is not even a party.
The pronouncement of the Supreme Court, the highest court in the land, has ultimately vindicated our stand that the APC is a party of irresponsible, reckless and dishonorable persons, who only thrive in fabrications, falsehood, lies, blackmail and character assassination.
It is shameful that after mismanaging its nomination process in the Imo North Senatorial bye-election, the APC leadership is seeking to drag our party into its vicious attempt to use the instrument of blackmail and character assassination against the justices of the Supreme Court to settle their internal scores.
While it is obvious that the APC is plagued with political cannibalism, infighting and backstabbing, it is shocking that it will carry its wild tendencies to this ridiculous extent.
The assertion by the Supreme Court that “if people as highly placed as the interim chairperson of the APC would open his mouth and make this weighty statement against innocent justices of this court...” places a huge moral burden and integrity question on Governor Mai Buni.

Our party holds that the declaration by Supreme Court that the APC has been making such “useless statements” in the past further vindicates our stand that the APC is ethically challenged and should not have been entrusted with governance.
Our party therefore demands that Alhaji Mai Buni should immediately resign as governor and APC chairperson, having been indicted by the Supreme Court, after which he should face the court to answer for his baseless and “irresponsible” allegation.
Furthermore, the PDP charges the APC to leave our party alone and face its self-inflicted woes in the courts.
Signed:
Kola Ologbondiyan
National Publicity Secretary
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