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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FINLAND FREEZES SIMON EKPA'S ASSETS, PLACES HIM IN TOUGHEST PRISON. (PHOTO).

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 Finland freezes Simon Ekpa’s assets, places him in toughest prison


Finnish authorities have frozen the assets of Simon Ekpa, the self-proclaimed Biafran agitator.


Ekpa, who is facing allegations of terrorism-related activities, has been detained for several weeks.

Sahara Reporters reports that the Finnish government has also frozen the assets of companies associated with Ekpa and four of his accomplices, who are also in remand


According to the report, a local newspaper, Yle, confirmed the development, further stating that Ekpa is being held in Kylmäkoski Vankila (Kylmäkoski Prison), which is reputed to be one of the world’s toughest prisons.

Kylmäkoski Prison, a high-security facility, is located in Vanhamaantie, Akaa, Finland.

It is likely that Ekpa may spend the Christmas and New Year holidays in detention, given the stance taken by Finnish authorities.

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