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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PRESIDENT BUHARI CONGRATULATES OLUSEGUN AWOLOWO ON ELECTION TO LEAD TRADE PROMOTION ORGANIZATIONS IN WEST AFRICA.{PHOTO}.#PRESS RELEASE.

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President Muhammadu Buhari lauds Executive Director/Chef Executive Officer of Nigerian Export Promotion Council, Mr Olusegun Awolowo, on his election as President of National Trade Promotion Organizations (TPOs) from ECOWAS member States. 

The President says Awolowo’s unanimous election is testament to the confidence reposed in him, and in Nigeria, by Chief Executive Officers of trade promotion organizations in West Africa, and urges him to serve to the best of his ability, and do the country proud. 

President Buhari notes that an ECOWAS TPO Network holds great possibilities for Nigeria and the sub-region in the areas of exchange of commercial information and business opportunities, adding that the domiciling of the Secretariat in Abuja would open vistas of opportunities for Nigeria. 

The President wishes Mr Awolowo well in his new assignment, expressing confidence that Nigeria and ECOWAS would benefit a lot from his expertise in trade promotions.

 

Femi Adesina

Special Adviser to the President

(Media and Publicity)

July 16, 2021

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