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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KWARA CUSTOMS GENERATES N6.2B IN THE THREE MONTHS.(PHOTOS).

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Nigeria Customs Service ,(NCS) Kwara Area Command says it has generated the total sum of Six Billion, Two Hundred and Forty Six Million Four Hundred and Eighty-Five Thousand Eight Hundred and Twenty -Seven Naira Ninety -Seven kobo(N6,246,485,827.97) between April and June this year.

The State Controller of the service ,Comptroller Kehinde Ilesanmi stated this while speaking with Newsmen on the achievement of the command in Ilorin.
He said the total of N9.8 Billion naira was remitted to federation account between January and June this year when he took over the mantle of leadership.

Comptroller Ilesanmi noted that the said amount is above what was collected from (January-June 2022) with the sum of N5.7B.

According to him ,the command has also recorded fifty six seizures of different items with Duty Paid Value (DPV) of N48.88Million naira between April and June this year at border areas of Okuta, Chikanda and Bukoro in the Northern part of the state
Comptroller Ilesanmi said the items seized include 9 units of used vehicles of different types, 813 bags of foreign parboiled rice(50kg each), 24,950 litres of Petroleum product in 998 jerrycans and 14 kegs of vegetable oil of 25 litres among others.

He noted that the command will not compromise in its mandate of enforcing legitimate commercial activities and facilitating trade among local industries.
The Controller warned economic saboteurs to turn a new leaf or face the full wrath of the law.

He commended the support of traditional institutions and other stakeholders which enabled the command achieve success in the fight against smuggling.
More photos below. 





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