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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LATE OSINACHI'S TWIN SISTER SIGNS DEAL WITH A GOSPEL RECORD LABEL.(PHOTO).

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I won't end this journey halfway, Osinachi's sister signs deal with gospel record

Gospel music minister, Amarachi Eze, late Osinachi Nwachukwu’s twin sister, just signed a management deal with a gospel record label – Able Cee Studio Record.

She shared the news on her Facebook page and penned an appreciation message to everyone who had shown her support.

“..my husband, late twin sister’s children, family and friends, I appreciate you all,” she wrote.

 

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