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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NSUK ANNOUNCES DATE FOR MATRICULATION OF NEW STUDENTS. (PHOTO).

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NSUK Announces Date For Matriculation Of New Students 
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The Nasarawa State University, Keffi (NSUK) has announced Thursday May 18, 2023 for the matriculation of its newly admitted students for the 2021/2022 and 2022/2023 academic sessions. 

In a statement issued on Thursday by its Information and Protocol Officer, Abraham Habu Ekpo, the students were advised to liaise with their respective faculty officers for collection of academic gowns starting Monday May 15. 

The ceremony would hold at the institution's Convocation Square, Keffi (Main Campus) by 9am prompt.


 

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