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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NNAMDI KANU'S FAMILY OPENS UP ON IPOB’S LEADERSHIP.(PHOTO).

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The family of Nnamdi Kanu, leader of the Indigenous People of Biafra, IPOB, on Saturday, opened up on the leadership of the group.

Kingsley Kanunta Kanu, Kanu’s brother, said his sibling is “the only leader” of IPOB.

Reports had it that Kanu was removed as the Director of IPOB and replaced with Sofia Chinyere Kalu.

Mrs Kalu is said to be the group’s Financial Secretary in the UK.

According to Ezeji Chukwuma, a separatist who manages IPOB and Radio Biafra Community Interest Companies (CIC) Registry in London, UK, Kalu is the new Director of IPOB worldwide.

But IPOB’s spokesman, Emma Powerful, had described claims of Kanu’s removal as a gossip.

Reacting, Kanunta urged those aggrieved to learn how to address issues and not create them.

In a tweet, he wrote: “#MaziNnamdiKanu is the ONLY leader of the Indigenous people of Biafra (IPOB).

“We should learn to address issues and not to create one because we’ve lost men in this struggle, and we are still losing men.

“A butterfly can never call itself a bird. Biafra is a spirit.”

 

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