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...

NELSON MANDELA'S GRANDSON MANDLA MANDELA BARRED FROM ENTERING UK OVER PRO-PALESTINIAN STANCE. (PHOTO).


 Nelson Mandela’s grandson Mandla Mandela barred from entering UK over pro-Palestinian stance.


Mandela was due to speak at pro-Palestine events including Manchester, Edinburgh and Glasgow, however, he cancelled his flight to the UK after he reportedly did not receive his UK visa on time.


According to the Sheffield Palestine Coalition Against Israeli Apartheid, this is not the first time a pro-Palestinian speaker from outside the UK has been obstructed from speaking at such events.


In a statement shared on social media, the group announced that instead of addressing members in person, Mandela will be speaking via online platform, Zoom.


"British officials had initially told him that his South African government passport did not require a visa to enter the UK. However, on Monday, Mandla was informed that he did require a visa. So far, despite high level approaches from senior ANC figures, the British embassy has not relented or issued a visa. As a result, he was unable to catch his plane. By contrast, the Irish authorities have waived the visa requirement for him," the group said.


"This is not the first occasion that pro-Palestinian speakers from abroad have been obstructed from addressing audiences in this country. We will make every effort to have Mandla come to Sheffield in the near future," it added.

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.