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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STOP PARADING YOURSELF AS AWKA'S TRADITIONAL RULER-GOV SOLUDO WARNS NDIGWE, INSISTS NWOSU REMAINS ONLY RECOGNIZED MONARCH IN AWKA. (VIDEO/ PHOTOS).

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Stop Parading Yourself As Awka's Traditional Ruler -Soludo Warns Ndigwe, Insists Nwosu Remains Only Recognized Monarch In Awka


The Governor of Anambra State, Prof. Chukwuma Soludo has prevailed on Chief Austine Ndigwe to desist from parading himself as the Traditional Ruler of Awka.

Governor Soludo who handed down the warning while attending Chief Ndigwe's birthday celebration in Awka, insisted that the only person recognized as the traditional ruler of Awka is Obi Gibson Nwosu.

The Governor noted that in order to return peace, unity and progress to Awka, all hands must be on deck, calling on Chief Ndigwe, the youths and the entire Awka Community, to join forces with his administration to develop the state.

He revealed that his government is working on giving Awka a facelift as a befitting capital city, such as the ongoing construction of internal roads in Awka, Government House and Lodge, leisure hub and amusement park, among others and applauded Chief Ndigwe for doling out palliatives to his people.

The Governor added that by early next week, Anambra State government will commence distribution of bags of rice to over three hundred thousand households, among other measures aimed at cushioning the effects of the subsidy removal on ndị Anambra.

Chief Ndigwe appreciated the Governor for honouring his invitation and pledged to synergize with his government to engender progress in the community in particular and the state in general.

Chief of Staff to the Governor, Mr. Ernest Ezeajughi, among others, attended the birthday celebration.
Watch video and more photos below. 




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