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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BAYELSA VIGILANTE APPREHENDS 18 YEARS OLD BOY FOR STEALING PHONES WORTH N1M.(PHOTOS).

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 Bayelsa Vigilante Apprehends 18 Years old Boy For Stealing Phones Worth N1 million 

18 years old boy was apprehend by operatives of the Bayelsa State Vigilante Security Service for breaking into a shop and stealing phones worth almost N1 million

The boy who is from Okordia community in Yenagoa LGA, broke into a shop at Akums Plaza located at Kpansia, Yenagoa on sunday morning and made away with different brands of new mobile phones 

During interrogation it was discovered that the boy also works at that plaza but a different shop

He was arrested by a team of Bayelsa Vigilante operatives while trying to sell the phones and it was discovered that the receipts were not his

More photos below. 


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