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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INEC POSTPONES GOV.,ASSEMBLY ELECTIONS IN 10 LAGOS POLLING UNITS. (PHOTO).

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INEC Postpones Gov, Assembly Elections In 10 Lagos Polling Units

The Independent National Electoral Commission (INEC) has postponed Saturday’s governorship and state assembly elections in 10 polling units in the Victoria Garden City (VGC) around the Lekki area of the state.

INEC Resident Electoral Commissioner, Segun Agbaje made the announcement when he addressed reporters at the VGC.

According to him, corps members deployed as ad hoc staff on Saturday were hesitant to enter the VGC estate as they alleged that they were held hostage in the February 25 Presidential and National Assembly elections.

Agbaje said the commission’s ad hoc staff set up voting materials in front of the estate on Saturday but the estate residents claimed that hoodlums might disrupt the process, so they did not feel secure and could not cast their votes.

He said the situation was difficult for security agents to contain hence he and his team had to come to the area.



 

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