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...

FORMER FIRST MINISTER OF SCOTLAND ALEX SALMOND DIES AT 69.(PHOTO).


 Former First Minister of Scotland Alex Salmond dies at 69


The pro-independence politician, who led the Scottish National Party between 2004 and 2014, died after giving a speech in North Macedonia.


Salmond, who led the Scottish Nationalist Party between 1990 and 2000 and then again between 2004 and 2014, was a prominent figure in the country's nationalist movement.

The second time around he used his mandate as first minister to hold a referendum on Scottish independence in 2014.

The "Yes Scotland" campaign was defeated and he resigned as a result.


In recent years he had split with his former party and set up Alba, a new pro-independence party.

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