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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EFCC ARRESTED 20 SUSPECTED INTERNET FRAUDSTERS IN KATSINA.[PHOTO].#PRESS RELEASE.

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The Kano Zonal Office of the Economic and Financial Crimes Commission has arrested twenty suspected Internet fraudsters in Dutsinma Local Government Area of Katsina State.


The suspects who were mostly youth in their early twenties were arrested by a team of operatives of the Commission following intelligence indicating that some Internet fraudsters were perpetrating fraudulent activities around Dutsinma Local Government  Area of Katsina State.


On the strength of the intelligence, a team of operatives was dispatched and they effected a raid on their  hideouts and arrested the suspects.


Investigation is ongoing and indicted suspects will be charged to court.

One more photo below.

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