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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HUSBAND ALLEGEDLY ATTEMPTS CRIPPLING WIFE WITH PESTLE OVER MINOR MISUNDERSTANDING. (PHOTOS). #PRESS RELEASE.

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 Husband Allegedly Attempts Crippling Wife With Pestle Over Minor Misunderstanding 


By Chidinma Ikeanyionwu 


One Tochukwu Obumneme from Obosi has allegedly attempted crippling the wife Chizoba with a pestle over a minor misunderstanding. 


The incident that took place in their house in Asaba was said to have escalated after he left the wife at her parent's house in Onitsha for delaying him without remorse 


The complainant Mrs Chizoba Obumneme noted that it first started as a threat till he went to the kitchen, brought the pestle and hit on her leg stating that this is not the first time he has raised his hands on her.


After she lodged her complaint, the husband was invited for a peaceful meditation at the office of the Commissioner for Women and Social Welfare which he didn't not honor but rather threatened his wife and the social welfare officer for inviting him.


The women affairs boss, Hon Ify Obinabo, after listening to the complaint, promised to get justice for the survivor.

More photos below. 






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