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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NICARAGUA SEVERS TIES WITH 'ISRAEL' OVER WAR ON GAZA. (PHOTO).

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 Nicaragua severs ties with 'Israel' over war on Gaza


Nicaraguan government: We have decided to cut diplomatic relations with Israel because of its attacks on Palestinian territories.


Managua, MINA – The Nicaraguan government has decided to sever diplomatic relations with Israel, labeling the country as fascist and genocidal.


The Nicaraguan government stated that the decision to cut ties was due to Israel’s attacks on Palestinian territories, adding that the conflict has also spread to Lebanon and threatens Syria, Yemen, and Iran, according to Al Jazeera.


Earlier on Friday, the Nicaraguan Congress passed a resolution calling for President Daniel Ortega’s government, an ally of Iran, to cut relations with Israel, coinciding with the one-year anniversary of the Gaza war.


Meanwhile, the death toll continues to rise from Israeli attacks in Jabalia and Gaza City. At least 22 people have been confirmed dead as a result of the Israeli airstrikes.


Israeli fighter jets bombed a multi-story apartment block in Jabalia, hitting four occupied homes.


Women, children, and the elderly are among the deceased, while 30 others were injured and 14 people remain missing under the rubble, according to Wafa.


Near Gaza City, at least three people were killed and several others injured after the Israeli military bombed a house in the Tuffah area.

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