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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'YOU FELL FOR THE BAIT'- AISHA YESUFU BLASTS DSS OVET SOWORE'S ARREST . (PHOTO).

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 ‘You fell for the bait’ – Aisha Yesufu blasts DSS over Sowore’s arrest


Socio-political activist, Aisha Yesufu has knocked the Department of State Services, DSS over the arrest of the former presidential candidate of the African Action Congress, AAC, Omoyele Sowore.

DAILY POST reported earlier that Sowore, one of the organizers of the EndBadGovernance protests, was picked up by operatives of the secret police in Lagos on Sunday.

He was arrested upon his return to Nigeria from the United States, however, he confirmed his release in a post on X.

Reacting to the arrest, Aisha in a post on her official X handle, said the secret police are shameless and unintelligent.

She wrote, “DSS/SSS is not only shameless but unintelligent. They fell for the bait! Kai!

“No wonder terrorists are using them to chew gum”.

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