ALLEGED $1.5M FRAUD: WITNESS TELLS COURT FUNDS CAME INTO DEFENDANT’S ACCOUNT IN MULTIPLE TRANCHES. (PHOTO). #PRESS RELEASE

Image
 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...

GOV. UZODIMMA REITERATES HIS COMMITMENT TO THE SMOOTH RUNNING OF ALVAN IKOKU FEDERAL UNIVERSITY OF EDUCATION.(PHOTOS).#PRESS RELEASE


GOVERNOR UZODIMMA REITERATES HIS COMMITMENT TO THE SMOOTH RUNNING OF ALVAN IKOKU FEDERAL UNIVERSITY OF EDUCATION 


The Imo State Governor,  Distinguished Senator Hope Uzodimma has reiterated his commitment to the smooth running of the Alvan Ikoku Federal University of Education. 

Governor Uzodimma said this at the courtesy visit of the Assessment Team from the Federal Ministry of Education for the new Federal Institution.

The Governor reassured them of his continued support for the smooth running of the institution as the host State which will in return benefit Imo citizens and the Nation. 

Speaking earlier, the team lead from the Ministry of Education, Dr Uche Ubah disclosed that the assessment was to ascertain the Institution's readiness for its new University status and make recommendations to the Federal government on their immediate takeover. 

She further disclosed that the Federal Ministry of Education came with agencies like the National Universities Commission (NUC), TETFUND and the National Commission for Colleges of Education (NCCE) for the assessments. 
More photos below. 



Comments

Popular posts from this blog

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

THE NEW OONI OF ILE-IFE,WILL NOT EAT THE HEART OF THE LATE OONI-PALACE CHIEFS.

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).