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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BANDITS DISRUPT JUMAT PRAYERS IN KATSINA. (PHOTO).

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 Bandits disrupt Jumat prayers in Katsina


Bandits armed with dangerous weapons invaded Dan-Ali, a community in Danmusa Local Government Area of Katsina State, disrupting Jummat prayers in multiple mosques.


Newsmen learnt on Friday that the armed assailants stormed the areas, firing sporadically, causing panic and forcing worshippers to flee.


A source within the community confirmed the incident.


He stated, “We were at the Jummat prayer when we heard the shooting and everybody ran. We couldn’t hold our prayers again. Thanks to the Security Watch Corps in the area that gave them a hot chase.”


The source, who wished to remain anonymous, added, “We need reinforcement because the bandits are giving us a tough time in our communities as we speak.”


According to him, for over a week, bandits have been preventing farmers from entering their farmlands in Dan-Ali and surrounding areas, including Gwarjo, Dangane, Tudun, Tasha Kadanya, and Tasha Biri.


“Many farmers have been kidnapped, and we are all scared to enter our farms,” the source added.


Efforts to reach the Police Public Relations Officer, ASP Abubakar Sadiq, for comment, were unsuccessful at the time of filing this report.

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