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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EFCC ARRESTS FIVE CHINESE FOR ALLEGED ILLEGAL MINING IN UYO. (PHOTO).#PRESS RELEASE

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 EFCC Arrests Five Chinese for Alleged Illegal Mining in Uyo


Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested five suspected illegal Chinese miners at Ndito-Eka-Iba village, in Ibieno Local Government Area of Akwa Ibom State.


The five alleged illegal miners  were arrested by the “Special Task Force on illegal Mining” at the Commission’s Zonal  office in Uyo, following credible intelligence on the illegal activities of foreign mining companies within Eket and Ibieno Local Government Areas of Akwa Ibom State.  


The arrested Chinese suspects are: Zhon Qinping arrested on September  10, 2024 at Ibieno Local Government Area, while Li Yi, Xie Bin, Chen Mou Zhou and  Chen Zeng were arrested on August 29, 2024 at the same location.


They were all arrested at an illegal mining site of a mineral suspected to be ilmenite, a titanium- iron oxide mineral.


The suspects would be charged to court as soon as investigations are concluded. 

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