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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LAWMA REOPENS LADIPO MARKET.[PHOTOS].#PRESS RELEASE.

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LAWMA REOPENS LADIPO MARKET


… Calls For Full Compliance With Environmental Laws


Ladipo auto-spare parts market in Mushin has been reopened for business by the Lagos Waste Management Authority (LAWMA), after substantial compliance with rules and regulations by the traders to sustain a clean and hygienic environment in the market.


A release signed by the Head of Public Affairs, LAWMA, Mr. Hakeem Akinleye, ssid the market was reopened having met the demands set for the resumption of business activities, adding that the leadership of the market has signed an undertaken not to breach any waste management law.


Stating further that the Authority would not condone any form of indiscriminate waste dumping and other environmental infractions, especially at market facilities across the State, Akinleye noted that such acts had attendant negative consequences on the environment and residents.


He maintained that LAWMA would continue to monitor the situation at Ladipo market and other marketplaces to ensure full compliance with the environmental laws of the State, warning that the Authority would clamp down on errant shopping centres, whose activities pose dangers to the environment.


Akinleye, however, appealed to residents to imbibe the attitude of keeping the environment clean at all times by bagging their wastes and patronising assigned PSP operators.


While stressing that LAWMA was committed to making Lagos cleaner and livable for all, the Public Affairs Officer implored residents to call LAWMA toll-free numbers: 07080601020 and 617 (for GLO users), for inquiries on waste management related issues.

One more photo below.

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