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...

I CAN'T DATE A MAN WHO LIVES ON LAGOS MAINLAND, SAYS MOET ABEBE.(PHOTO).

 


I can’t date a man who lives on Lagos mainland, says Moet Abebe

Famous video jockey and actress, Laura Monyeazo Abebe aka Moet Abebe has said that she cannot date a man who resides on the Lagos mainland.
She stated this on the first episode of the ‘Bahd and Boujee’ podcast, which she co-hosted with reality TV star, Tolanibaj.
However, Tolanibaj stated that she doesn’t mind if her partner lives on the mainland as long as she phones him by 11 p.m. and he is on his way to her house.
Moet stated that she would not want to be in a relationship with someone who would make excuses about being late or passing through police checkpoints if she wanted to see him at night.
The Video Jockey said: “I’ve always said this thing, I can’t necessarily date someone that lives on the mainland. I feel like if I call him at night he’ll probably give me some story like ‘It’s too late, there’s police on the street. I can’t come.”

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