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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WHY A LOT OF WOMEN LIKE MARRIED MEN- MOET ABEBE. (PHOTO).

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Popular media personality Moet Abebe has revealed reasons why some ladies prefer to be in a romantic relationship with men who are married.

She made this known in a recent episode of her podcast, Pillow Talk, which she co-hosts with reality star Tolanibaj.

Moet Abebe claimed that side chicks are more interested in making money off married guys than listening to them talk about problems that are meant for their wives.

Her words: "A lot of women like married men because some women just don't want to deal with that whole emotion. They just are like, "Leave it for your wife; I'm not your wife; why are you telling me you are having a bad day?

"What I'm more interested in is that you give me the money. Why are you telling me you had a bad day? Ididn't do for better, and worst with you."

 

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