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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YAHOO BOY'S MOTHER JAILED FIVE YEARS IN BENIN.(PHOTO).#PRESS RELEASE

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Yahoo Boy's Mother Jailed Five Years in Benin

Debest Osarumwense, mother of Endurance Osarumwense, an internet fraudster was today March 29, 2022, sentenced to five years imprisonment by Justice M. S. Shuaibu of the Federal High Court sitting in Benin City.

Debest was arraigned by the Benin Zonal Command of the Commission on a one count charge for aiding her son to receive the sum of N91,296,150 (Ninety One Million, Two Hundred and Ninety Six Thousand, One Hundred and Fifty Naira) only, being proceeds of his criminal activities.

Upon arraignment, the defendant pleaded guilty. 

 

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