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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RIVER BENUE WATER LEVELS RECEDING- NIHSA CONFIRMS. (PHOTO).

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 River Benue water levels receding – NIHSA confirms


The Nigeria Hydrological Services Agency (NIHSA) has announced a slight decrease in River Benue’s water levels in recent days, lowering the risk of severe flooding.

NIHSA’s Director-General, Mr Umar Mohammed, disclosed this in a statement issued on Saturday in Abuja.

Mohammed reaffirmed the agency’s commitment to monitoring the water levels of the nation’s major rivers and tributaries, as part of its overall flood management strategy in Nigeria.

He urged citizens to remain vigilant due to unpredictable climate conditions and to continue observing flood preparedness protocols.

“NIHSA is working closely with the authorities and management of Lagdo Dam regarding water releases, and the agency is committed to monitoring water levels at critical stations,” he said.

Recall that NIHSA’s 2024 Annual Flood Outlook revealed that 148 Local Government Areas across 31 states are at high risk of flooding.

The affected states include Adamawa, Akwa-Ibom, Anambra, Bauchi, Bayelsa, Benue, Borno, Cross River, Delta, Ebonyi, Edo, Imo, Jigawa, Kaduna, Kano, Katsina and Kebbi.

Others are Kogi, Kwara, Lagos, Nasarawa, Niger, Ogun, Ondo, Osun, Oyo, Plateau, Rivers, Sokoto, Taraba and Yobe.

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