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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STORM BORIS KILLED AT LEAST FIVE PEOPLE IN POLAND AND ROMANIA. (PHOTOS).

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 At least five people have died across Poland and Romania as Storm Boris wreaks havoc across Central and Eastern Europe. The slow-moving storm, which began on Friday, has caused record rainfall, flash floods, and high winds, with areas in Poland, Romania, Austria, the Czech Republic, and Hungary heavily affected.

Romania has been the hardest hit, with flooding reported in 19 localities across eight counties. Four bodies—three women and a man—were recovered in Romania. In Galati, one of the worst-affected regions, at least 700 homes were flooded, and hundreds of residents have been stranded. A Black Hawk helicopter was deployed for search-and-rescue missions.


Romanian President Klaus Iohannis acknowledged the increasing impact of climate change, stating: "We are again facing the effects of climate change, which are increasingly present on the European continent, with dramatic consequences."


Storm Boris has brought a month’s worth of rain in just 24 hours, and the flooding continues to devastate communities as rivers burst their banks, blocking roads and damaging property.

More photos below. 







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