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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THE MINISTER OF MARINE AND BLUE ECONOMY, 'ADEGBOYEGA OYETOLA' HAS DIRECTED NIWA TO ENFORCE STRICT COMPLIANCE WITH ITS WATERWAYS TRANSPORTATION CODE.(PHOTO).

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 The Minister of Marine and Blue Economy, Adegboyega Oyetola, has directed the National Inland Waterways Authority (NIWA) to enforce strict compliance with its Waterways Transportation Code.


He gave the directive while commiserating with the Kogi State government, families, and victims of the recent tragic boat accident in Kupa Ebbe Village, Kupa South Local Government Area.


Oyetola further instructed NIWA to prosecute violators of the safety code and emphasized the need for collective action. 


  • He called on boat operators, as well as traditional and community leaders, to ensure that residents avoid water travel between dusk and dawn, noting that government efforts alone are insufficient to prevent such tragedies.

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