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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WE'LL DISCHARGE OUR DUTY WITHOUT FEAR,FAVOUR- ELECTION TRIBUNAL CHAIRMAN. (PHOTO).

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We’ll Discharge Our Duty Without Fear, Favour – Election Tribunal Chairman

Chairman of the Election Petition Tribunal in Calabar, Justice Olukayode Adeniyi has given assurance that the tribunal will discharge its duties without any fear of favour.

Adeniyi stated this on Wednesday during the inaugural sitting of the tribunal in Calabar.

He said the tribunal would ensure that judgement was delivered in favour of the real winners of the just concluded National and State House of Assembly elections in the state.

The Chairman flanked by other two members of the panel, Justice Eva Okoronkwo and Justice Z. U. Modibbo, called for the cooperation of all parties involved in the hearing of the tribunal.

“We shall discharge our duties to the best of our abilities and always remain mindful of the oath we took.

“We assure all litigants of a fair trial and we will not entertain any form of interference from any quarter,” he said.



 

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