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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ANAMBRA HOUSE OF ASSEMBLY RECEIVES LIST OF COMMISSIONER NOMINEES.(PHOTOS).#PRESS RELEASE.

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Anambra House Of Assembly Receives List Of Commissioner Nominees 



Anambra State House of Assembly has received list of commissioner nominees from the Governor of Anambra State, Professor Chukwuma Soludo for confirmation. 

The commissioner nominees are: Dr. Foster Ihejiofor, Professor Offornze, Engr. Ifeanyi Okoma,Miss Chiamaka Nnake,Dr. Afam Obidike,Mr. Patrick Aghamba,Mrs Ifeyinwa Obinabo,Dr. Obinna Ngonadi,Engr. Julius Chukwuemeka, Professor Ngozi Chuma-Udeh,Mr. Paul Nwosu,Mr. Ifeatu Onejeme.

Others are Mrs Patricia Igwebuike,Engr. Felix Odimegwu,Mr. Chikodi Anara,Professor Sylvia Ifejeme,Mr. Collins Nwabunwanne, Mr. Donatus Onyenji,Barrister Anthony Ifeanya and Mr. Paulins Onyeka. 
 
In his remarks,the Speaker of Anambra State House of Assembly, Right Honourable Uche Okafor  explained that the commissioner nominees shall constitute members of the Executive Council upon confirmation by the House in line with section 192 of the 1999 constitution as amended. 

The speaker referred the list of commissioner nominees to the House Committee on Screening to work on it and report back to the House. 

Also at plenary, the House confirmed fifteen special advisers for Governor Chukwuma Soludo in accordance with section 196 of the 1999 constitution as amended as requested by Governor Soludo.
More photos below. 



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