ALLEGED $1.5M FRAUD: WITNESS TELLS COURT FUNDS CAME INTO DEFENDANT’S ACCOUNT IN MULTIPLE TRANCHES. (PHOTO). #PRESS RELEASE

Image
 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...

MAY THE SOURCES OF YOUR HAPPINESS IN OUR LIVES BE A MYSTERY TO THE WORLD "- KAZIM ADEOTI SAYS POWERFUL PRAYER DAYS AFTER WIFE'S BIRTHDAY.(PHOTO).


 May the sources of your happiness in our lives be a mystery to the world” – Kazim Adeoti says powerful prayer days after wife’s birthday


Shortly after his first wife, Funsho Adeoti’s birthday party in the United States, Nollywood producer and marketer Kazim Adeoti has shared a powerful prayer to mark the jumat celebration.


Kazim Adeoti shared a photo of himself dressed in tge usual Muslim outfit with a prayer for everyone.


He wrote some words in Arabic which he according to him can only be translated by God.


Adeoti prayed that God’s source of happiness in everyone’s lives should be mystery to the world.


Kazim Adeoti wrote, “Alhamdulilai robil al-amin….


Alif Lam Mim… nobody knows its meaning except you Almighty Allah, may the sources of your happiness in our lives be a mystery to the world. Amin.


Jummah Mubarak”


This post came a few days after his first wife held one of the most talked about birthday parties in the United States of America last weekend.


The video sparked reactions from netizens who called out the movie marketer for his failed marriage and for taking another wife.


Videos that made rounds online captured the mother of four in the company of her only son and three daughters being walked down to the party.


The video got many mumbling online over the absence of Kazim Adeoti on his first wife’s big day.


The comment section was filled with angry words about how Adeoti was being replaced by his children.

Comments

Popular posts from this blog

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

THE NEW OONI OF ILE-IFE,WILL NOT EAT THE HEART OF THE LATE OONI-PALACE CHIEFS.