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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MADAGASCAR SEEKS RETURN OF SCATTERED ISLANDS FROM FRANCE. ( PHOTO).

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 Madagascar Seeks Return of Scattered Islands From France


The Scattered Islands are located in the western Indian Ocean. They were once part of Madagascar and, like the larger island itself, later came under French protectorate.


The Scattered Islands are Malagasy, declared Andry Rajoelina, President of Madagascar, earlier this week, noting that sovereignty issue is still a contentious point between Madagascar and France, according to Sputnik.


"We desire restitution [of the Scattered Islands], but within a collaborative framework. We must carefully consider the means and methods to do this," said Andry Rajoelina, citing the recent UK recognition of Mauritius' sovereignty over the Chagos Archipelago as an example.


After Madagascar gained independence in 1960, Paris did not relinquish control of these territories, despite the UN General Assembly's 1979 proclamation recognizing Madagascar's claim to the islands.

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