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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KOGI GUBER: I SURVIVED FOUR ASSASSINATION ATTEMPTS- DINO MELAYE. (PHOTO).

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Kogi guber: I survived four assassination attempts – Dino Melaye


Dino Melaye, the Peoples Democratic Party, PDP, candidate in the forthcoming gubernatorial election in Kogi State, on Thursday, claimed that he survived four assassination attempts in the state.


Melaye blamed the attempts on the All Progressives Congress, APC, stressing that violence is in the DNA of the party.


He disclosed this while featuring on Arise Television.


The former Kogi West Senator said tension has been part of the lives of the Kogi people since the APC came into power seven years ago.


According to Melaye: “I have survived four assassination attempts; I have had 12 court cases of FG vs. Dino Melaye, and I have been attacked severally. It is not new, as it is in the DNA of the APC to be violent.


“Kogi State is like an evil forest that needs instantaneous redevelopment and needs a messiah.”


The former senator said he hopes to be instrumental in ameliorating the pains of those living in the state.


He further said it has never been this bad in the history of Kogi, as the state is more divided than at any other time in its history.

 

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