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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A 24-YEAR-OLD UNCLE RAPES HIS 5-YEAR-OLD NIECE. (PHOTO).

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 A 24-year-old male accused was convicted and sentenced by Polokwane High Court for rape and child ponography on Thursday, 10 October 2024.


The Polokwane High Court noted that, in January 2023, the accused who is the victim’s uncle, residing with her discovered the child sleeping in his room and started to rape her.


After raping his 5-year-old nience, the accused uncle would take pictures and records his private parts and his sexual assault on the victim and keep them.


His girlfriend disclosed the pictures and recordings to the preschool teacher, who reported the incident to the SAPS and the child’s mother.


The docket was transferred to Seshego Family Violence, Child Protection, and Sexual Offenses Unit for further investigations. Warrant Officer Robert Tsiri is the one who investigated the case.


The accused was arrested the following day for rape and child pornography sexual offence related. The accused applied for bail, and the investigating Officer, Warrant Officer Robert Tsiri, opposed bail.


The accused remained in custody until he was convicted and sentenced on Thursday, 10 October 2024, as follows:


Count 1: Rape: 22 years imprisonment

Count 2: Child ponography sexual offenses related cases: 7 years imprisonment.


The sentences will run concurrently.


The Provincial Commissioner of police in Limpopo, Lieutenant General Thembi Hadebe , has welcomed the sentencing and applauded the investigating officer and his team for their sterling job that resulted in the conviction of the accused.

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