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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REPS DIRECT NCC TO BLOCK PORNOGRAPHIC WEBSITES. (PHOTO).

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In a move aimed at curbing the spread of obscene and pornographic content online, the House of Representatives has directed the Nigerian Communications Commission (NCC) to block all websites hosting such material. The resolution, passed on Tuesday, was sponsored by Dalhatu Tafoki, an All Progressives Congress (APC) lawmaker from Katsina state.


Tafoki argued that cyber pornography has become a global problem, and Nigeria has not done enough to address it. He emphasized that Nigeria is a "highly religious country" where major faiths prohibit nudity and obscenity. The lawmaker also cited examples of countries across Asia, Africa, and the Middle East that have enacted laws banning pornography.


The motion was supported by lawmakers when subjected to a voice vote by Speaker Tajudeen Abbas. Consequently, the House directed the NCC to impose penalties on internet service providers that fail to comply with the directive.

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