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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TWO MORE LGAs IN BORNO STATE JOIN OPEN DEFECATION FREE LIST IN NIGERIA. (PHOTO).

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 Two More LGAs in Borno State join Open Defecation Free List in Nigeria


Biu and Shani local government areas in Borno state have made the list of 130 local government areas in Nigeria declared open defecation free .

This came to light when the state authorities in collaboration with UNICEF and other partners launched the Borno state Open Defecation Free Roadmap and flagged off campaign for  ODF Borno state.

The occasion which  held at the Musa Usman Secretariat in  Maiduguri also  featured decoration of the wife of the Borno state Governor, Dr Falmata Babagana Umara Zulum as the wash Ambassador and presentation of ODF certificates to Biu and Shani local government chairmen .

One more photo below. 


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