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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ABDUCTED NDLEA OFFICERS IN DELTA RELEASED AFTER SEVERAL DAYS IN CAPTIVITY. (PHOTO).

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 Abducted NDLEA Officers in Delta Released After Several Days in Captivity


The NDLEA officers who were kidnapped in Delta last Thursday night have been freed. The officers were released on Sunday night after being held by suspected drug traffickers in the area. 


Mr. John Kennedy, spokesperson for the NDLEA Delta State Command, confirmed the officers' release in Asaba, stating that it came after significant pressure from the Agency and other law enforcement bodies. 


Kennedy clarified that one senior officer was abducted separately from his orderly, and another officer was kidnapped at a different location. However, he did not provide further details regarding arrests or whether a ransom had been paid for their release.

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