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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STUDENT DROWNS DURING SWIMMING EXPEDITION IN ABIA STATE.(PHOTO).

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SAD: Student dr0wns during swimming expedition in Abia State
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 Abia Poly student and only son of his parents drowned in a River in Umuahia while swimming. 

A young man, Chidera Keneth, believed to be a student of Abia State Polytechnic, Aba, has drowned in the Umuchime River in Umuahia.

The student, who was said to be the only male child of his parents, drowned in the river, the weekend while trying to ‘cool off’ during a hot afternoon, with some of his friends who came with him for a swimming expedition.

According to the report, gathered that Chidera did not understand the tide and depth of the river before jumping in to swim.
#annyglobal

 

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