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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POLICE DEMOLISH IBOM YOUTH COUNCIL HEADQUARTERS,ARREST THREE SUSPECTS.(PHOTO).

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 Police Demolish Ibom Youth Council Headquarters, Arrest Three Suspects


The Akwa Ibom State Police Command has demolished the building serving as the operational headquarters of the Ibom Youth Council (IYC) in Ikot Isighe, Mkpat Enin Local Government Area. The demolition followed the group's proscription by Governor Umo Eno, who had directed security agencies to halt their activities. 


According to Police Public Relations Officer, ASP Timfon John, the operation, based on credible intelligence, led to the arrest of three suspects, while members of the group fled the scene. Evidence revealed the group had begun acquiring arms, conducting military training, and planning attacks on security formations and private property. The police have vowed to maintain the state's peace and warned property owners against leasing to groups involved in criminal activities, as such properties will be demolished, and landlords treated as accomplices.

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