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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A GROUP OF JUVENILES STOLE A BUS AND CRASHED IT IN LEXINGTON, KENTUCKY. (PHOTO).

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 A group of juveniles stole a bus and crashed it in Lexington, Kentucky. 


Juveniles from the Appalachian Children's Home (a facility for "at risk" children) left the facility unsupervised Sunday evening.


The group walked to the Knox County Schools bus garage and according to officials, "turned a bus on without a key". They then crashed the bus through a locked gate at the facility and began their joyride.

The joyride ended when they crashed the school bus in Lexington, Kentucky.  Officials say they have all the juveniles involved in custody and are investigating how they were able to steal a school bus.


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