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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GOV OTTI EXPLAINS WHY HE'S RUNNING ABIA FROM HOME.(PHOTO).

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Gov Otti explains why he’s running Abia from home

The Governor of Abia State, Alex Otti, has explained why he operates from home instead of the state government house.
According to him, he chose to work from home for the time being in order to manage the cost of governance.
Otti stated this during the weekend when he received the global leadership of the Seventh Day Adventist Church, led by Pastor Ted Wilson, who visited him in commemoration of the church’s centenary anniversary.
According to Otti: “Good governance starts with managing the cost of governance. If you’re not careful, the limited resources could be deployed to managing government rather than managing the governed.
“At the time we came in, in May, we found out that we were going to spend a whole lot of money fixing the Governor’s Office. Luckily, we have facilities here (at home) and are able to run from here.
“We will continue to do this until we have been able to deal with a lot of the hygiene problems, problems of health, problems of education and infrastructure, infrastructural decay, particularly in Aba, and a lot of the other hygiene problems we’re dealing with in the state.
“By the time we are finished with that and we have some elbow room, then we can now face the Governor’s Office. It’s not a priority.”
While reiterating that his administration is committed to positively touching the lives of the people of Abia State, Otti said the government had embarked on numerous infrastructural projects in every stratum of the state, aimed at enhancing the welfare of the populaces and engendering even development in all Abia areas.

 

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