ALLEGED $1.5M FRAUD: WITNESS TELLS COURT FUNDS CAME INTO DEFENDANT’S ACCOUNT IN MULTIPLE TRANCHES. (PHOTO). #PRESS RELEASE

-
Image
 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...
Post a Comment

IN GWOZA,GOV. ZULUM RECEIVES ANOTHER CHIBOK SCHOOL-GIRL.{PHOTOS}.#PRESS RELEASE.

-

Borno State Governor, Babagana Umara Zulum, on Saturday in Gwoza, received another Chibok Girl who presented herself to the Nigerian Army. 


The schoolgirl, Hassana Adamu, alongside her two children, was handed over to Governor Zulum by the Commander, 26 Taskforce Brigade, Brigadier General DR Dantani. 


Zulum was in Gwoza from there he moved to Bama, undertaking humanitarian activities. He had just returned from northern Borno where he spent five days for humanitarian interventions.


Hassana was one of over 200 schoolgirls abducted at a Government Secondary School in Chibok on April 14, 2014, by Boko Haram insurgents. 


It can be recalled that Ruth Ngladar Pogu and a man said to be her husband had presented themselves to the Nigerian Army on July 28, 2021, at a location in Bama.

More photos below.

Comments

Post a Comment