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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TWO NOLLYWOOD STARS KIDNAPPED. (PHOTO).

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Nollywood Stars - Cynthia Okereke and Clemson Cornel Kidnapped.

Nollywood Actress, Cynthia Okereke and Actor, Clemson Cornel has been Kidnapped.

According to a Statement by the Director of Communications - Actors Guild of Nigeria, Monalisa Chinda Coker, the two movie stars were reportedly missing after their family members confirmed they didn't come back home from a film location at Ozalla Town, Enugu State.

According to the statement, the President of the Actors Guild of Nigeria, Emeka Rollas Ejezie has instructed all Actors to avoid going to outskirts of cities to film except with full security cover in view of the sad development.

Chief Emeka Rollas also expressed shock over the ugly incidenct and urged the security agencies to speed up investigations that would lead to their safe rescue.

 

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