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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KENTUCKY OFFICIALS ARRESTED 6 INDIVIDUALS INVOLVED IN A COCK FIGHTING RING AFTER DISCOVERING OVER 70 DEAD ROOSTERS. (PHOTO).

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 Kentucky officials arrest 6 individuals involved in a cock fighting ring after discovering over 70 dead roosters.


On March 2nd a Bourbon County deputy made a startling discovery. He came across a significant number of deceased roosters behind a home near Paris, Kentucky. 


The KSP were notified and a search warrant was issued. Upon executing the warrant troopers found over 70 deceased roosters. They also discovered many roosters that were severely injured. KSP believes all deaths and injuries were a direct result of cockfighting.


As a result of the investigation 6 people were taken into custody and charged with second-degree cruelty to animals. One of the individuals does not have an available mugshot.

38-year-old Gil Aguirer, 33-year-old Abel Aguirer, 30-year-old Fabian Lopez, 28-year-old Cierra Cooper, 30-year-old Marco Espinoza and 43-year-old Maeja Hepibetomeia.

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