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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OSIMHEN, IHEANACHO RULED OUT OF NIGERIA’S GAME AGAINST MOZAMBIQUE. (PHOTO).

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Osimhen, Iheanacho Ruled Out Of Nigeria’s Game Against Mozambique

Super Eagles duo Victor Osimhen and Kelechi Iheanacho have been ruled out of the team’s friendly game against Mozambique. 

This is according to a Sunday update on the team’s X handle.

Osimhen was substituted in Friday’s 2-2 draw with the Green Falcons of Saudi Arabia. But days after the tie, the team’s handlers said the Napoli forward would not be part of Monday’s Mozambique clash as a “precautionary measure on advice of the medical team”.

For Iheanacho, he was excused to enable him to attend to “pressing personal issues”.

Iheanacho and Osimhen were part of the clash against Saudi Arabia with the former scoring on the night.

Nigeria’s game against Mozambique is billed for the Estadio Municipal de Albufeira, Portugal on Monday.

The game is expected to begin by 4 p.m. (WAT).



 

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