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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EFCC ARRESTS 44 SUSPECTED INTERNET FRAUDSTERS IN EBONYI, ANAMBRA STATES. (PHOTO). #PRESS RELEASE.

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 EFCC Arrests 44 Suspected Internet Fraudsters in Ebonyi, Anambra States


Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested Forty-four (44) suspected internet fraudsters at different locations of Enugu and Anambra States.


They were arrested in the early hours of Saturday and Sunday, September 28 and 29, 2024 following actionable intelligence linking them to suspected online criminal activities.


Upon arrest, preliminary investigations showed that the suspects took advantage of social media platforms like Instagram and Facebook to defraud unsuspecting victims. Specifically, while some of the suspects specialized in using fake identities to engage foreign nationals in romantic affairs with intention to defraud them, others were found with fraudulent documents in their devices.


Other items recovered from them include laptops and different brands of sophisticated mobile phones.


They will be charged to court as soon as investigations are concluded.


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