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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KADUNA TRAIN ATTACK: 2 BODIES DEPOSITED AT KADUNA HOSPITAL,MANY INJURED.(PHOTO).

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Two cleaners and workers of the attacked Abuja-Kaduna train identified as Loretta and Abdul have been confirmed dead.

some security personnel and passengers have also been confirmed dead but their names have yet to be released.

A lot passengers were also injured or abducted, it was learnt, it was gathered.
"Meanwhile, two dead bodies have been deposited at St. Gerald’s Catholic Hospital in Kaduna while some persons are being treated for gunshot injuries," 


 

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