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. OBIANO,WIFE,OTHERS JOIN SOLUDO TO CELEBRATE TRADITIONAL TITLE GIVEN TO HIM BY IGWE ISUOFIA.[PHOTOS].CONGRATULATIONS.

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By Ejike Abana (ABS Government House Correspondent)


Government of Anambra State, Chief Willie Obiano has identified with Isuofia Community and Professor Chukwuma Soludo who recently bagged a chieftancy title as Dikeudo Isuofia.


Governor Obiano attended the ceremony in company of his wife, Chief Ebelechukwu Obiano.


The event was attended by people from all walks of life including Senator Victor Umeh, Federal Member representing Anambra East and West, Chief Chinedu Obidigwe, APGA stakeholders and members, among others.

More photos below.


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