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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NIGER STATE GOVT POSTPONES TOUR TO MOURN KSTCHA LG CHAIRMAN'S DEATH. (PHOTO).

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 Niger Govt Postpones Tour to Mourn Katcha LG Chairman’s Death


The Niger State government has postponed its ongoing tour of Zone B in honor of the late Chairman of Katcha Local Government Area, Danlami Abdullahi Saku, who tragically died in a car accident along Kwakuti on December 9, 2024.


State Commissioner for Information and Strategy, Binta Mamman, announced that Governor Mohammed Umaru Bago decided to reschedule the tour to January 2025 as a mark of respect.


Mamman also shared that the Fidda’u prayer, led by the Director General of Religious Affairs, Dr. Umar Farooq Abdullahi, will be held on Friday after Jumaat prayers at the Minna Central mosque.


Governor Bago had previously toured local government areas in Zones A and C to inspect ongoing projects. He prayed for the late Chairman’s soul to find peace in Aljanna Firdausi and extended condolences to his family and the people of Katcha.

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