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...

A DEFENSE LAWYER REPRESENTING CAMEROON'S MILITARY INTELLIGENCE UNIT, DIES IN TRAGIC CAR CRASH ON DOUALA-YAOUNDÉ ROAD. (PHOTO).


 Defense Lawyer for DGRE Dies in Tragic Car Crash on Douala-Yaoundé Road


Willy Likiefac, a defense lawyer representing Cameroon’s military intelligence unit, DGRE, in the highly publicized Martinez Zogo murder case, tragically passed away following a car accident. The incident took place on Saturday, September 14, 2024, as he was traveling back from Yaoundé. 


Likiefac was rushed to Douala General Hospital after the accident but sadly could not survive his injuries. Three other people involved in the crash also lost their lives.


Along with Likiefac, fellow lawyer Barrister Slim Jackson Monteu Nzonteu was in the vehicle. The two had recently attended a hearing on Monday, September 9, regarding the ongoing Martinez Zogo case, which was postponed to September 30.


Likiefac was representing the state in the investigation into the death of journalist Martinez Zogo. Key figures from the DGRE, including ex-director Maxim Eko Eko and operations chief Justin Danwe, are accused of being linked to Zogo's murder. 


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