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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FAMILY DECLARES 28-YEAR-OLD OBIANUJU EMMANUELLA ANYAIBE MISSING.(PHOTO).

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Family declare 28-year-old Obianuju Emmanuella Anyaibe missing

A 28-year-old realtor, Obianuju Emmanuella Anyaibe, has been declared missing.

A family source who wrote to LIB, said Ms Anyaibe left the house in a hurry, stating that she wanted to go meet a client. However, that was the last time anyone saw or heard from her. Her phone has since been unreachable.

‘’My sister has been missing for over 24hours now. She returned yesterday morning from work, dropped her bag and hopped back into the bike that brought her home, saying she had to rush down to meet with a client.  That was the last we heard from her. Her phone was formerly ringing but right now has been switched off. Please help me post this.'' the source said

 

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