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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EFCC ARRAIGNS WOMAN FOR N5M FRAUD.(PHOTO).#PRESS RELEASE.

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EFCC Arraigns Woman for N5m Fraud

The EFCC, on Friday, April 1, 2022, arraigned Sahura Mohammed Adejoke before Justice F. A. Aliyu of the Federal Capital Territory High Court, Apo, Abuja, on a three-count charge of criminal breach of trust and obtaining under false pretence.

The defendant allegedly fraudulently collected the sum of N5, 500,000 (Five Million, Five Hundred Thousand Naira) from one Aminu Tasiu and Bawagana Mohammed for conversion to United States Dollars and failed to perform the transaction or return the money to the owner. 


 

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