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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2 SISTERS KILLED BY STRAY BULLETS FIRED BY SOLDIERS IN KADUNA. (PHOTO).

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Two teenage sisters identified as Nuratu, 16 and Khadija, 11 were killed after they were hit by stray bullets.

It was gathered that the bullets were fired by soldiers at a market in Kidandan district, a community under Giwa Local Government Area of Kaduna

The soldiers were driving through the market when they sighted some strange men sitting on motorcycles and challenged them, an eyewitness said, adding that the villagers took to their heels when they started hearing gunshots allegedly fired by the soldiers at the men.

In the ensuing melee, the two sisters were hit by stray bullets as they also tried to run away from the scene.


 

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