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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GET RID OF 'EXCESS BAGGAGE' IN CABINET, GOV. MOHAMMED URGES TINUBU. (PHOTO).

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 Get Rid Of ‘Excess Baggage’ In Cabinet, Gov Mohammed Urges Tinubu


Bauchi State Governor and Chairman of the PDP Governors’ Forum, Bala Mohammed, has urged President Bola Tinubu to remove what he described as “excess baggage” within his administration.


According to Governor Mohammed, while governors have confidence in the President’s leadership, the actions of certain cabinet members are undermining his efforts.


He said the President must “throw away the excess baggage,” emphasizing the need for decisive action.


Governor Mohammed remarked as the special guest during the commissioning of the 14.1km Umuakali-Eberi Road in Omuma Local Government Area of Rivers State.


He noted that the focus across various states should be on governance rather than politics.


He commended Rivers State Governor Siminalayi Fubara for delivering good governance despite political challenges, expressing confidence in the Governor’s ability to lead effectively.


He said by what he has seen, he is no longer worried about Governor Fubara’s performance or the perception of the people about his administration.

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