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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CIVIL UNREST IN PLATEAU STATE: STATE GOVT ISSUES 24HOURS CURFEW,CHURCHES,UNIJOS SUSPEND OPERATIONS.{PHOTO}.

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Following the killings in the capital of Plateau state on Saturday, 14th August, 2021, the state government has issued a 24hours curfew to curtail the situation. 


According to reports, a couple was killed in the early hours of Sunday August 15, on their way from church. 


Residents, business owners and commuters have been warned to remain indoors while military personnel have been deployed in Rukuba road, Gada biu, polo round about, hill station roundabout and several other parts of the city.

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