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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PROTEST AS KIDNAPPERS ABDUCT NINE SURVEYORS IN ONDO. (PHOTO).

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 Protest as kidnappers abduct nine Surveyors in Ondo

 

Protesters have stormed Akure, the Ondo State capital over the abduction of nine Surveyors at Owode Ilu-Abo in Akure South local government area.

The nine Surveyors who hail from Akure were at Owode Ilu-Abo for jobs when they were abducted.

Placard-carrying women stormed the streets of Akure and blocked the popular Oba Adesida road.

A sister to one of the kidnapped victims, Comfort Afolabi, said the nine Surveyors were abducted last week.

Afolabi said the kidnappers demanded N50m before they would begin negotiation for their release.

She said the kidnappers have placed the ransom at N100m before they would release their victims.

Kidnappings have been on the rise in Ondo State. Last week, a farmer and his manager were abducted while returning from farm at Oba Ile area.

Ondo Police Commissioner, Wilfred Afolabi, admitted the Police Command lacked requisite logistics to tackle kidnappings and other criminals.

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