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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THUGS TRIED TO FORCE A LADY TO VOTE FOR THEIR PREFERRED CANDIDATE, BUT THANK GOD SHE IS ALIVE AFTER MUCH STRUGGLE. (PHOTOS).

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Today I went to my polling unit to perform my civic duty...APC thugs  followed me to my polling booth insisting I vote APC, of course I refused and voted my preferred candidate after much struggle to tear my ballot paper, Infront of the already bought over security men and INECstaffs.

Afterwards my clothes were torn and I got beaten up, I'm alive and well, Thank God
They threatened to kill me when they see me in town, well na God get all man life and we all die at some points, but while I live, nobody will bully me into supporting evil 

I will fight with the last drop of my blood!

Credit: Uzodinma Lucy.
More photos below. 


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