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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GBAJABIAMILA EXPRESSES SYMPATHY OVER LAGOS BUILDING COLLAPSE,CALLS FOR MEASURES TO FORESTALL FUTURE INCIDENT.{PHOTOS}.#PRESS RELEASE.

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The Speaker of the House of Representatives, Rep. Femi Gbajabiamila, has expressed his sympathy over the Lagos building collapse of Monday, November 1, which led to the loss of some lives.


Gbajabiamila said it was unfortunate that the building collapse happened at a time the Lagos State Government was doing everything possible to make the lives of Lagosians safer.


The Speaker sent his condolences to the families of the victims, noting that he shared in their grief.


Speaker Gbajabiamila also sympathized with the government and people of Lagos State over the unfortunate incident.


He called for adequate measures to forestall future occurrence while urging the relevant authorities to double their efforts at rescuing those trapped in the multi-storey building.


Signed:

Lanre Lasisi, Special Adviser on Media and Publicity to the Speaker, House of Representatives, Federal Republic of Nigeria.

One more photo below.

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