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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AU CONDEMNS ISRAEL'S 'PERSON A NON GRATA' DECLARATION AGAINST UN CHIEF. (PHOTO).

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 AU condemns Israel’s 'persona non grata' declaration against UN chief


The African Union, along with coalition of 104 UN member states, have condemned Israel's decision to declare UN Secretary-General Antonio Guterres "persona non grata."


The group voiced strong support for Guterres in a statement, Anadolu reported.


The statement, signed by the countries, including Türkiye, criticized Foreign Minister Yisrael Katz’s decision and argued that giving Guterres the "unwelcome" label undermines the UN's mandate.


"In the Middle East, this could further delay an end to all hostilities and the establishment of a credible path towards the two-State solution, with the state of Palestine and Israel living side by side in peace and security, in accordance with the relevant United Nations resolutions," it said.


Full confidence


The statement said the 104 nations reaffirmed full support and confidence in the UN chief and his work.


"We are confident of his commitment to peace and security, and alignment wit h International Law including in promoting respect for international humanitarian law, and the relevant United Nations resolutions regarding the situation in the Middle East," it noted.


It also urged respect for the UN's leadership and its mission.


"We call upon all parties to avoid actions that could weaken the critical role of the United Nations in conflict resolution and, instead, to support initiatives that contribute to a peaceful and lasting solution of the crisis in the Middle East," it added.


Barred from entry


Israel recently declared Guterres "persona non grata" and barred him from entering the country. The decision followed Guterres’ demand for an immediate de-escalation of tensions in the Middle East.


Israel accused Guterres of failing to mention Iran by name or explicitly condemn Tehran for its alleged involvement in recent rocket attacks.


Guterres condemned the escalation of violence in the Middle East and urged an immediate cease-fire but did not directly refer to Iran’s role.

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