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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HIGH INFLUX OF ILLEGAL PREGNANT WOMEN CROSSING TO S.A FROM NEIGHBOURIN COUNTRIES. (PHOTO).

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 ACCORDING TO SOURCES. 

High Influx Of Illegal Pregnant Women Crossing To SA:


The South African National Defense Force (SANDF) are concerned about high number of pregnant women from neighbouring countries crossing illegal into South Africa.The numbers are increasing dramatically of heavy pregnant women crossing our borders illegal to come to South Africa and give birth into South African healthcare facilities.It alleged that this high Influx of pregnant women coming to South Africa ,they want to register their children born in this country to get SASSA grants meant for South Africans.


More and more women from Zimbabwe, Mozambique,Lesotho and Eswatini tried to cross our borders illegal to give birth their children in South Africa.Many have been arrested by the SANDF members on their way to SA without relevant documents. 

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