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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I'M LUCKY I HAVE GOOD PEOPLE AROUND ME, EVEN IF THEY'RE FAKE"- REGINA DANIELS APPRECIATES HER INNER CIRCLE FOLLOWING HER BIRTHDAY CELEBRATION. (PHOTO).

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 I’m lucky I have good people around me, even if they’re fake” – Regina Daniels appreciates her inner circle following her birthday celebration


We reported that the wife of politician Ned Nwoko turned a new age on Thursday, October 10th, and had received massive love from her industry colleagues, family, friends, and fans.


Taking to her Snapchat, she expressed how lucky she is to have good people around her, even if they’re fake, she appreciates them.


This is coming hours after she shared a video on her Instagram page of her being serenaded by her workers. She stated that on special days like her birthday, she is reminded of the love that surrounds her, as she noted how she has a full army of love and expressed how much she loves them


Via the comment section, many noted how the love around her is mostly fake because of her status as a billionaire wife.

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