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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STANDARD SHOE COMPANY LTD NOW HANDED OVER TO IMO STATE GOVERNMENT.(PHOTO).#PRESS RELEASE.

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BREAKING NEWS
STANDARD SHOE NOW HANDED OVER TO IMO STATE GOVERNMENT 

The Standard Shoe Company Limited has been handed back to Imo State by the Asset Management Corporation of Nigeria which had confistiaicated its asset following debt owed by the previous administration in the state.

This followed the complete payment of all debt owed by the state on the behalf of the company.

In a brief ceremony in Abuja the nation's capital the Executive Director of Amcom Mister Eberechukwu Uneze handed over all the assets and comments belonging to the company, including the C of O to the executive Governor of Imo State His Excellency Distinguished Senator Hope Uzodimma. 

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