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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OUR HEARTS ARE FILLED WITH SO MUCH JOY, SEEING MY LITTLE DAUGHTER GROWN UP AND GRADUATING.(PHOTOS).

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 Our hearts are filled with so much joy, seeing my little daughter grown up and graduating - Nigeria Gospel Singer Tope Alabi


Tope Alabi have given thanks to her creator for the successful graduate of her beloved daughter Deborah.


The proud mother took the celebration to her verified social media handle to share the news with fans and loveone.


On her posted Tope Alabi said

Our hearts are filled with so much joy, seeing my little daughter from yesterday all grown up and graduating from Covenant University with good grades today. 


Thank you, Jesus, for blessing us with such a brilliant and godly Deborah. I pray that your paths are straightened for greatness, that you find favor in all your endeavors, and that God continues to guide you towards success and happiness. May you always be surrounded by love and support, and may your future be filled with endless opportunities. 


It’s from here to amazing things with God. Amen!!


Keep making us proud. We love you always. Happy Convocation, Debby.

More photos below.



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