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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TRADITIONALISTS LAUD OGUN ASSEMBLY FOR RECOGNISING ISESE DAY.(PHOTO).

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Traditionalists laud Ogun Assembly for recognising Isese Day

The Traditional Religion Worshippers Association in Oyo State, on Friday, renewed its call on the state Governor, Seyi Makinde, to follow the steps of other governors in South-West that have given approvals for the Isese Festival holiday in their respective states.

A statement by its state Secretary, Fakayode Fatunde, and the Public Relations Officer, Taiwo Fagbohun, respectively, however, commended the Ogun State House of Assembly for passing the bill and approving the Isese Day holiday for traditional religious worshippers in the state.

It will be recalled that the Ogun Assembly members anchored their resolutions for the holiday on the need to propagate the rich culture and tradition of the state by preserving the same for the oncoming generations, and called for the observation on every August 20, as Isese-Cultural Day, which should be declared a work-free day.

The association said, “It is noteworthy, commendable, and historical, the action of the Ogun Assembly for passing the bill for the Isese Day holiday for our teeming members in the state. It goes to show that members of the Assembly are not discriminatory and embrace all religious worshippers as members of the society.

“The Nigerian constitution allows all citizens to practice their choices of religion, in as much as it does not affect the freedom of others, it is unfortunate that such freedom of choice is not allowed to grow in Nigeria, but we appreciate Olodumare that the Ogun Assembly followed the footsteps of the Osun State by declaring August 20 as Isese Day holiday.

“We are using this opportunity to appeal to our amiable Governor in this state, Makinde, during whose regime different positive beginnings are being witnessed to also follow this step and declare the holiday, as done by the Osun and Ogun States’ governments.

“Our demand is anchored upon our right as a body of believers like our Christian and Muslim brothers and the freedom entrenched in the Nigerian constitution for us all to associate with our desired religion, we are well aware of Makinde’s capacity to make the bold decision,” the association added.

 

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