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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GOV. FINTIRI CONNECTS TOUNGO LG TO NATIONAL GRID.{PHOTOS}.#PRESS RELEASE.

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Former deputy Governor of Adamawa State, Senator Bello Tukur Friday commissioned Toungo electrification project provided by the Fintiri led administration.
Speaking at the event in Toungo, Senator Tukur thanked Governor Umaru Fintiri for actualizing the project which he said has great socioeconomic benefits to the people.
He described Governor Umaru Fintiri as one of the best performing governors in the country acknowledged with excitement his developmental projects in Adamawa.
Governor Umaru Fintiri said project is a 33kv main line from Ganye Tee Junction to Toungo and linked to the YEDC main station with 11kv Low Tension in Gamu and installed transformers and distribution lines.
The Governor added that the second phase is the one from Toungo to Kirri which has already seen ninety percent poles erection and is still in progress declaring that his administration will soon commission the project.
There were goodwill messages from the Speaker Adamawa State House of Assembly, Alhaji Aminu Iya Abbas, the All Progressives Congress (APC) member representing Toungo in the State House of Assembly and chairman Toungo local government council, Mr Kefas Kelvin.
In his remarks, the Commissioner of Rural Infrastructure and Community Development Alhaji Abdullahi Prambe urged the people of Toungo to take full responsibility of protecting the facility.
Muhammad B. Tukur Gcfr
SSA New Media to the Governor
21st May 2021
📷 Thomas Terry.
More photos below.

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