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...

UGANDA PROTESTER SEXUALLY ASSAULTED IN POLICE CELL- LAWYER. (PHOTO).


 Uganda protester sexually assaulted in police cell - lawyer


A Ugandan activist, one of dozens detained this week for participating in banned demonstrations, was sexually assaulted in custody, his lawyer has said.

More than 90 youths were arrested and some were charged with being a public nuisance following anti-corruption protests that hit the capital, Kampala.

Some of those released from detention have also reportedly said they had been sexually assaulted while in police cells, sparking widespread criticism. But police denied the allegation.

The two days of anti-corruption demonstrations went ahead on Tuesday and Thursday despite a warning from President Yoweri Museveni that the protesters were "playing with fire".

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