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...

RHODES-VIVOUR LOSES IKEJA POLLING UNIT TO SANWO-OLU.(PHOTO).



Lagos guber election: Rhodes-Vivour loses polling unit to Sanwo-Olu

The Labour Party governorship candidate in Lagos state, Gbadebo Rhodes-Vivour, has lost his polling unit to the incumbent governor, Babajide Sanwo-Olu of the All Progressives Congress. Results collated by INEC staff, Rhodes-Vivour polled 18 votes while Sanwo-Olu won with 29 votes.PDP's Olajide Adeniran popularly known as Jandor, polled two votes.

In the House of Assembly election at the polling unit, the APC polled 34, LP 15, while PDP polled one vote.

 

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