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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MINISTER UMAHI URGES SOUTH EAST TO SHOW APPRECIATION TO PRESIDENT TINUBU WITH 100% VOTES IN 2027.(PHOTO).

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Minister of Works, David Umahi, has praised President Bola Tinubu's administration for executing numerous projects in the South East, surpassing the achievements of past presidents. While inspecting the progress of works on the rehabilitation and reconstruction of Umuahia-Aba Section II of the Enugu-Port Harcourt Expressway, Umahi emphasized that the President deserves the region's total support in the 2027 elections as a token of appreciation.


The Minister revealed that the President has provided sufficient funds for the road project, which is captured in the 2024 and 2025 budgets. He assured that the remaining 2km earthwork and 4km asphalt work will be completed by June 2025, and the road will be inaugurated shortly after.


Umahi stressed that the South East region should demonstrate its gratitude to President Tinubu by giving him 100% of their votes in the 2027 elections. He believes that his own role in the administration makes him uniquely qualified to request the region's support.


In his words, "The entire South East must give Mr. President 100% of their votes in the 2027 elections to appreciate him. I am the one that is fit to ask for your votes because he has used me to work for you."


The Minister's statement highlights the administration's efforts to transform the transportation infrastructure in the South East, as part of President Tinubu's commitment to developing the region's economy.

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