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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ENUGU COUNCIL CHAIRMAN APPOINT SPECIAL ASSISTANTS ON 'YAM, PEPPER, GARDEN EGG'. (PHOTOS).

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Enugu Council Chairman Appoints Special Assistants On ‘Yam, Pepper, Garden Egg’


The chairman of Igbo Etiti Local Government Area in Enugu State, Mr Eric Odo, has made two key appointments focusing on developing the agricultural sectors of “yam, pepper, and garden egg.”


While one Ezeugwu Ogbonna was appointed as the Senior Special Assistant on agriculture, focusing on yam and pepper, Nwodo Ugonna serve as Special Adviser on garden egg and pepper.


In an appointment letter dated November 1, Ogbonna’s appointment is temporary and at the pleasure of the executive chairman.


Ogbonna is expected to report to the executive chairman at Ogbede for briefing and deployment.


It is worth noting that Igbo Etiti LGA is one of the 17 local government areas in Enugu State.


The appointment letter cited by The Recorderng on Tuesday, partly read: “I am pleased to inform you that the executive chairman Igbo Etiti LGA has approved your appointment as senior special assistant to the local government chairman on agriculture (yam and pepper).


“You should report to the executive chairman Igbo Etiti LGA, Ogbede, for briefing and deployment.


“It is pertinent to note that this is not a career civil service appointment but a temporary appointment which you hold at the pleasure of the executive chairman of Igbo Etiti LGA.”.

More photos below. 



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