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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ATIKU DONATES N100M TO BORNO FLOOD VICTIMS. (PHOTO).

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 Atiku donates N100m to Borno flood victims


Atiku announced the donation on Sunday during a sympathy visit to Governor Babagana Zulum of Borno in Maiduguri.


Atiku prayed for the souls of those who lost their lives and speedy recovery for the injured as well as those who lost their properties.


The former vice president also urged for more support from organisations and philanthropists to the government and people of Borno to facilitate the recovery process.


He also urged for an investigation of the cause of the incident for adequate measures to prevent future occurrences.


 Yobe and Gombe state delegations who visited also announced ₦100m donations each.

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