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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I WAS THE ONE WHO CHOSE TO WALK OUT OF MY MARRIAGE, BEST DECISION EVER"- TONTO DIKEH SAYS AS SHE SHARES ADVICE SHE GAVE TO A SINGLE MOTHER. (PHOTO).

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 I was the one who chose to walk out of my marriage, best decision ever” – Tonto Dikeh says as she shares advice she gave to a single mother


Tonto Dikeh has taken a dig at her ex-husband, Olakunle Churchill, as she shared the advice she gave to her fellow single mother.


The single mother had privately reached out to her, questioning how she was able to cope when her ex left her and their son. She questioned what advice the movie star had for her as she described herself as a nobody aiming to be somebody soon.


“Good morning ma, please ma, I have a question. How were u able to cope when u and ur ex-husband left u with your child? If there is any advice am ready to learn. I am a nobody aiming to be somebody soon”.


Replying to her, Tonto corrected her that she was the one who left the marriage for her and her son’s sake and it was the best decision she made. She told the woman that she has the power to become the person she aspires to be as long as she commits to growth and invests in herself.

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