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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I AM DEEPLY SADDENED BY THE SUDDEN PASSING OF MY DEAR BROTHER AND FRIEND, SENATOR IFEANYO UBAH- GOV. SOLUDO. (PHOTO). #PRESS RELEASE.

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 I am deeply saddened by the sudden passing of my dear brother and friend, Senator Ifeanyi Ubah. 


His untimely death is a huge loss to Anambra State and Nigeria. As a prominent son of Anambra, Senator Ubah made significant contributions to our state and nation through his business acumen and philanthropic efforts. We will  miss his passion for our State's progress, despite our political differences. 


My heartfelt condolences go out to his family, friends, and loved ones. May his soul rest in perfect peace and may we find strength in his remarkable legacy. 


C. C. Soludo CFR.

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