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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FLORIDA COUPLE ARRESTED AFTER THEIR 2-YEAR-OLD WAS DISCOVERED BARRICADED IN A DARK CLOSET. (PHOTO)

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 Florida couple arrested after their 2-year-old was discovered barricaded in a dark closet.


28-year-old James Spiess and 27-year-old Rebecca Worthington are being charged with 2 counts of child neglect after investigators made a startling discovery while following up on a DCF report.


When authorities entered the home on Wednesday they saw that the couple had piled a large amount of junk in front of a small closet. The pile consisted of headboards, dog gates, pieces of wood and baby gates all lashed together with bedsheets and belts.

The responding officers were shocked to discover a 2-year-old child locked inside of the closet in complete darkness.


There was also an infant in the home suffering from severe diaper rash that required hospitalization. The rash went from the baby's thighs to its mid back. Investigating officers discovered that the infant had never been to the doctor since birth. 


There were 2 other children living in the home who were placed in the care of family.

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