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 RETURN N3.7M TO UK-BASED FRAUD VICTIM.(PHOTO).#PRESS RELEASE.

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EFCC Return N3.7m to UK-Based Fraud Victim

The EFCC has returned a sum of N3.7million recovered from fraudsters to the victim, 72-year-old Ms Judith Edewor who is based in the United Kingdom.

 Making the presentation on Thursday July 28, 2022, in Benin, Edo State, the Zonal Commander, Usman Muktar, said, "The Commission will continue to discharge its duties professionally, ensure that fraudsters are brought to book and victims of fraud are restituted where possible". 

A draft of N2 million was presented to John Uwanogho, brother to Edewor. The Commission had earlier presented a draft of N1.7million to the victim.

The Zonal Commander who was represented by Usman Zakari, Head, Bank Fraud Section, said the Commission will not rest on its laurels in its efforts to rid the society of fraudsters. 

Uwanogho commended the Commission for bringing succour to his sister.


 

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