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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NAFDAC CRACKS DOWN ON ILLEGAL BLEACHING CREAM, ARRESTS ONE IN BORNO. (PHOTO).

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The National Agency for Food and Drug Administration and Control in a step to combat the rising use of harmful bleaching creams in the northeastern part of the country raided a popular Monday market in Maiduguri arresting one Kabeer Mohammed for illegally mixing and selling high-concentration bleaching creams.


According to a post on NAFDAC's official X handle on Friday, the raid was part of a larger effort to curb the use of dangerous bleaching products in the region. 


The agency stated that it would impose appropriate sanctions on the arrested individual according to regulations.


They wrote: "To combat the rising use of harmful bleaching creams in the North East Zone, NAFDAC raided Maiduguri's popular Monday market, arresting Dr Kabeer Mohammed for illegally mixing and selling high-concentration bleaching creams.


"The Agency is set to impose appropriate sanctions according to regulations. Additionally, NAFDAC has launched a public enlightenment campaign to educate the citizens in the North-East on the dangers of using such products."

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