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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FOUR PEOPLE ARRESTED IN EDO FOR SELLING DONKEY MEAT.{PHOTOS}.

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Four women were on Wednesday arrested in Benin City for selling donkey meat, known as ‘jaki’ to unsuspecting buyers at the New Benin Market, in Edo State.


Permanent Secretary, Edo State Ministry of Agriculture and Natural Resources, Mr. Peter Aikhuomobhogbe, who led the team to effect the arrest said the team was alerted that some persons were engaged in the sales of the meat despite its prohibition in the state.


According to the Permanent Secretary, "this is an issue of food safety. In Edo state, donkey meat is not approved as one of the meats that we consume but our people still indulge in it. We will take all necessary steps to ensure that we eradicate its consumption in Edo State.


“We will continue to ensure that we pursue those involved in the business so that we will bring them to justice because it is not right for us to provide food that is not healthy for our people.”


On his part, Assistant Director, Department of Veterinary Public Health and Medical Services, Ministry of Agriculture and Natural Resources, Dr. Peter Osagie, noted that “Donkey meat is not part of the meat legislated for human consumption in Edo State; they do this business under the cover of darkness and secrecy.


“Some of these animals being processed for human consumption have not undergone any form of inspection. Any animal that has not been inspected before being presented for human consumption is considered unsafe.”


Also, the Chairman, Association of Edo State Practicing Butchers, Comr. Akhere Odijie, disclosed that the donkey meats are being brought into Benin City from Agbor in Delta state.


“These donkey meats have not been in the market in Edo State for a very long time but information got to us this morning that they have brought the meat into the city at about 4:00 am this morning, we swung into action and were able to confiscate this large quantity of donkey meat,” he said.

More photos below.

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