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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CIVIL SERVICE: WE'RE NOT RECRUITING- ENUGU GOVT. (PHOTO).

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 Civil service: We’re not recruiting – Enugu Govt


Enugu State Government says its Civil Service Commission is not recruiting, describing the report as false and a scam.


The State Chairman, Civil Service Commission, Mr Robinson Odo, said this in a statement on Wednesday in Enugu, warning members of the public against recruitment scams


Odo said no recruitment process is currently ongoing, stating that the information on social media calling on prospective applicants to apply is false.


“Please, disregard the news circulating on social media alleging that the state civil service commission is currently recruiting.


“Those directing applicants to apply through certain websites are unscrupulous agents and fraudsters,” he added.


He urged the public to verify information through official channels to avoid falling prey to scammers, warning that any individual or group found engaging in recruitment scams would face the full wrath of the law.


According to him, a series of recruitments had been carried out successfully by the government through the right channels.


“This government has successfully carried out thousands of employments through verifiable channels.


“The processes were traceable, transparent and accountable in line with the governing philosophy of Gov. Peter Mbah administration.


“Any job opening will be made public through the appropriate means of communication,” he said.


He, however, assured citizens that it would continue to prioritize transparency and accountability in all its dealings, and urged the public to report any suspicious activities to the relevant authorities.

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