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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DENZEL WASHINGTON'S DAUGHTER KATIA UNVEILS TALL BLOND WIFE. (PHOTO).

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Denzel Washington's Daughter Katia Unveils Tall Blond Wife!!


Denzel Washington’s daughter Katia Washington stepped out last night with her wife, Colleen Wilson – and fans are shocked at the couple.

Katia is Denzel and Pauletta’s second child, and was born on Nov. 27, 1986, in L.A. 


Katia studied at Yale University, where she graduated in 2010. Though Katia keeps her personal life private, she has followed the career path of many other members of the Washington family and works behind the scenes as a producer for Bron Studios.

In her career, she has worked as a producer on Fences, Malcolm & Marie, Breaking and Sharp Stick.

Katia and her father have a very good relationship, and he recently attended Katia’s wedding, to model and former ballet dancer Colleen Wilson. Colleen is 6 foot 4 inches tall, and Katia is 5 foot 2. The couple have a more than one foot discrepancy in height.


They make a very odd looking couple. But hey … you never know who you fall in love with …


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