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...

#EDO-DECIDES-2024: I WON'T TAKE BRIBE NO MATTER HOW MUCH- INEC COMMISSIONER. (PHOTO).


 #EdoDecides2024: I won’t take bribes no matter how much – INEC Commissioner


The Independent National Electoral Commission National Commissioner in charge of Edo, Prof. Rhoda Gumus, has promised not to collect bribes during the ongoing state governorship election.

In an interview on Channels TV’s Politics Today on Friday, Gumus asserted that nobody would dare approach her with a bribe because of her reputation.

The INEC Commissioner added that the commission will conduct the Edo governorship election in a free, fair and credible manner, adding that it would be the best conducted.

She said, “I am in charge of Edo. I want to do the right thing, even though I will not be everywhere. We will conduct this election in a free, fair and credible manner. I cannot take bribes, no matter how much. I don’t have to take billions to do what is right.

“Nowhere, nobody will try. Nobody will try me. You know, in any office you are in this country, they know everything about you. And when they know they will not come near. If I see it, I will not allow it.

“You won’t believe that since we started this process every day, I am on the platform with the EOCs. In five two-minute or five-minute intervals, I will enter the platform to learn what is happening. If there is anything, I would correct it. That is what I have been doing.”

Comments

Popular posts from this blog

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

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

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