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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SHOCKWAVES AS POPULAR BENUE-BORN MC, PEGGY SHANDE, DIES.(PHOTO).#RIP.

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SHOCKWAVES AS POPULAR BENUE-BORN MC, PEGGY SHANDE, DIES



11th May, 2023     


Since the news broke of the death of MC, Peggy Shande, in the early hours of today, Thursday, May 11th, 2023, shockwaves had spread across the entire social and corporate circuit.


The real cause of his death could not be ascertained at the time of this report.


Until his death, Shande worked with Abuja-based Television Nigeria as a presenter.

 

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