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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BRAZILIAN WOMAN ARRESTED FOR SMUGGLING COCAINE WORTH R1. 9 M. (PHOTO).

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 A 44-year-old Brazilian woman was apprehended at OR Tambo International Airport on Thursday, 28 November 2024, after arriving from Sao Paulo. SAPS intelligence intercepted the suspect and discovered cocaine wrapped around her upper body.


The woman is facing charges of drug trafficking and is expected to appear before the Kempton Park Magistrate’s Court soon. This incident marks the second arrest of a drug trafficker with cocaine concealed on their person this week. On Sunday, a Brazilian man was arrested with R1.8 million worth of cocaine.


The OR Tambo International Airport police are sending a strong message that South Africa will not tolerate drug trafficking, and they will continue to crack down on those attempting to smuggle illicit substances into the country.

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