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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AKWA IBOM: FINAL YEAR POLY STUDENT SHOT DEAD WHILE STRUGGLING CELLPHONE WITH ARMED ROBBERS. (PHOTO).

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Akwa Ibom: Final year poly student shot dead while struggling cellphone with armed robbers


A final-year Electrical Electronics student at Akwa Ibom State Polytechnic, Ikot Osurua, in Ikot Ekpene Local Government Area, has been shot dead by suspected armed robbers.


The victim, identified as Saviour, was said to have been shot around 8:00 pm on Saturday near his former residence in Ikot Uboh, Ikot Ekpene LGA, while trying to protect his cellphone from the robbers.


A source close to the school said the armed robbers opened fire on their victim as he tried to raise the alarm.


The source noted, “Apart from his phone, the devils took nothing away. I pray that God comforts his mother and siblings and grants his soul eternal rest.


“I urge the Akwa Ibom State government and security agencies to fish out those bad elements, especially in our institutions, to ensure peace for our children.”


However, the Police Public Relations Officer, ASP Timfon John, who confirmed the incident, said the command is working round the clock to ensure that the culprits are brought to book.


“The perpetrators will be apprehended and made to face the full weight of the law. It is the determination of CP Waheed Ayilara to rid Akwa Ibom State of criminal elements. And this is not negotiable,” she assured.

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