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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EGYPTIAN, TUNISIAN PRESIDENTS REJECT DISPLACEMENT OF PALESTINIANS. (PHOTO).

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 Egyptian, Tunisian presidents reject displacement of Palestinians


Egyptian President Abdel-Fattah al-Sisi and his Tunisian counterpart Kais Saied reiterated their firm opposition to any efforts aimed at displacing Palestinians from their land or undermining their cause, Xinhua reported.


In a phone conversation, the leaders discussed the situation in the Gaza Strip, reviewing Egypt's initiatives to uphold the ceasefire and facilitate humanitarian aid delivery, according to a statement from the Egyptian presidency.


The statement also said that Saied praised Egypt's reconstruction plan for Gaza, adopted at a recent emergency Arab summit with unanimous support. The Tunisian leader emphasized his country's backing for the plan, highlighting its goal to rebuild Gaza without displacing its residents.


Both presidents underscored that establishing a Palestinian state along the 1967 borders, with East Jerusalem as its capital, remains the sole path to lasting regional peace.


The conversation also addressed developments in Libya and Syria, with both leaders reaffirming their commitment to the stability, unity, and sovereignty of these nations over their entire territories, according to the statement.

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