ALLEGED $1.5M FRAUD: WITNESS TELLS COURT FUNDS CAME INTO DEFENDANT’S ACCOUNT IN MULTIPLE TRANCHES. (PHOTO). #PRESS RELEASE

-
Image
 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...
Post a Comment

I'M AN UNOFFICIAL APC MEMBER, SAYS SHAIBU. (PHOTO).

-


  I’m an unofficial APC member, says Shaibu


The reinstated Deputy Governor of Edo State, Philips Shaibu, on Friday, said he was already an unofficial member of the All Progressives Congress.


He said the only thing still keeping him in the Peoples Democratic Party was because he was yet to officially dump the ruling party in Edo.


Reacting to questions on why he was supporting the APC governorship candidate in Edo when he featured on Arise TV’s morning show on Friday, the deputy governor maintained that his spirit had left the PDP.


“In PDP now, everybody can support whoever they like. On the issue of supporting a candidate, the constitution guarantees that you can support who you like and you can belong to any political party,” Shaibu said.


He added, “As of now, I’m a PDP man and I will not support anybody while I am in another party contrary to who I am supporting. For now, I am a member of PDP but going forward, I am good as being a member of APC; I can tell you that.”


When interjected that he (Shaibu) seems to have one leg in APC and one in PDP, he countered the claim, saying, “No, two legs in APC.


“The only thing that is keeping me in PDP is that I have not officially declared. Talking more seriously, I am actually a member of APC, but on official. My spirit has left PDP for a long time, it is only my leg and body that are still there because my PDP party card is still with me and I have not picked an APC party card yet. But in terms of spirit, my spirit has left PDP and is now in APC.”


He also alleged that since the political crisis in the state started, he had called his principal, Governor Godwin Obaseki, 111 times without the governor picking up his calls or returning them.


“I had made up my mind not to call him again, but I always send him texts. Before now, when I started counting, I called him (Obaseki) 111 times during that crisis, but he never picked up. I sent him texts, and he never replied, but it never really mattered. The last text I sent to him was on his birthday,” Shaibu said.


Recall that Shaibu was impeached by the State House of Assembly on April 8, 2024.


However, he was reinstated on Wednesday after Justice J.K. Omotosho of the Abuja High Court ruled that he was unjustly impeached.


Meanwhile, a police officer identified as Okon, attached to the APC candidate in the September 21 governorship election, Monday Okpebholo, was killed after mobs attacked his convoy and that of Shaibu, in Benin on Thursday after leaving the Benin Airport.


Shaibu and Okpebholo arrived at the Benin Airport around 2 pm to the rousing welcome of supporters.

Comments

Post a Comment

Popular posts from this blog

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

-
Image
             Gerard Pique,welcomed their first child into the world last year January.Shakira told the magazine that ''I think it takes two to keep it passionate in relationships,a lot of laughter and a lot of fun moments together,that's essential but also affinity,you know.You have to be compatible.I'm really happy where i am right now,with the person that i'm with right now.He seems to want the same things i want,and that's very important''.More pictures below.                                                                                                                    
Read more

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

-
Image
Innoson Gives Out Brand New IVM G5 and Salary For Life To The Man Who Prophesied About His Vehicle Manufacturing In 1979.  Last Saturday, July 22nd the Chairman of Innoson Vehicle Manufacturing Company Ltd, Chief Dr Innocent Ifediaso Chukwuma OFR gave out a brand new Innoson IVM G5 to Mr Ikechukwu Osakwe popularly known as Osabros who prophesied to him in 1979 that he would be the first man in Africa to manufacture vehicles and sell to different African countries.  The prophecy was given at the period the then Innocent Chukwuma could not boast of a car, talk less of manufacturing one. According to Dr Chukwuma during the presentation of the car, he recalled on how Mr Ikechukwu Osakwe all the way from Kano blocked him at the front of his house early in the morning and told him he has a message for him.  Mr Osakwe went on to narrate a dream he had about him, how he saw in the said dream his vehicle manufacturing company known as CAP PLC. "He told me that CAP means Chukwuma ...
Read more

THE NEW OONI OF ILE-IFE,WILL NOT EAT THE HEART OF THE LATE OONI-PALACE CHIEFS.

-
Image
                           According to the Araba of Osogboland Chief Yemi Elebuibon,debunk the rumors that the new Ooni will eat the heart of the late Ooni of Ife as custom demands,so he cleared the air when he recently said that ''The heart of the late king would not be fed to the next Ooni.The eating of the heart of a departed King by an incoming one belonged to the past.It no longer exists.People still make this insinuation because many are barred from witnessing the burial of a king.What the incoming king will eat is the heart of an animal and not that of a human.Nobody will be buried with the Ooni.Nobody would be killed for any form o sacrifice''.Thank God he clarified the part that no one will be buried with the Ooni,because the rumors going round is that the Sarun,otherwise known as Abobakun,is on the run,to escape being buried with the late Ooni of Ife.Lowa Adimula of Ife,Oba Joseph Ijaodola,who is the Head o...
Read more